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BARNES TRUST MEDIA LIMITED

Company number 03073645

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 - link opens in a new window - 1 page (1 page)
17 Jul 1998	363a	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 12 pages (12 pages)
17 Jul 1997	363a	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
05 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
15 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Jul 1996	363a	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
22 Dec 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Dec 1995	88(2)O	Ad 06/11/95--------- £ si 738@1	View PDF Ad 06/11/95--------- £ si 738@1 - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	88(2)P	Ad 06/11/95--------- £ si 738@1=738 £ ic 262/1000	View PDF Ad 06/11/95--------- £ si 738@1=738 £ ic 262/1000 - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 227@1=227 £ ic 35/262	View PDF Ad 29/09/95--------- £ si 227@1=227 £ ic 35/262 - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 33@1=33 £ ic 2/35	View PDF Ad 02/10/95--------- £ si 33@1=33 £ ic 2/35 - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	CERTNM	Company name changed browlink LIMITED\certificate issued on 03/10/95	View PDF Company name changed browlink LIMITED\certificate issued on 03/10/95 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
08 Sep 1995	287	Registered office changed on 08/09/95 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 08/09/95 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
08 Sep 1995	123	Nc inc already adjusted 09/08/95	View PDF Nc inc already adjusted 09/08/95 - link opens in a new window - 1 page (1 page)
08 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
08 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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