FUSION PREMEDIA GROUP LIMITED

Company number 03030868

Date	Type	Description	View / Download
28 Dec 2005	123	Nc inc already adjusted 13/12/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	88(2)R	Ad 13/12/05--------- £ si 1@1=1 £ ic 1210000/1210001	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Aug 2005	288b	Director resigned	(1 page)
17 Mar 2005	363s	Return made up to 08/03/05; full list of members	(9 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
04 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
04 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2004	288a	New secretary appointed	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
17 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Mar 2004	288a	New director appointed	(1 page)
16 Feb 2004	288a	New director appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)