CAG MEDIA INVESTMENTS

Company number 03085855

Date	Type	Description	View / Download
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	Secretary resigned;director resigned	(1 page)
26 May 1996	288	Director resigned	(2 pages)
26 May 1996	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
26 May 1996	287	Registered office changed on 26/05/96 from: 15 st george street hanover square london W1R 0LU	(1 page)
08 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Apr 1996	225(1)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
22 Mar 1996	288	Director's particulars changed	(2 pages)
29 Dec 1995	288	Director resigned;new director appointed	(3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
18 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
18 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
15 Dec 1995	CERTNM	Company name changed mossbright LIMITED\certificate issued on 18/12/95	(3 pages)
13 Dec 1995	288	Secretary resigned	(9 pages)
13 Dec 1995	288	Director resigned	(6 pages)
13 Dec 1995	288	Director resigned	(4 pages)
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(3 pages)
13 Dec 1995	288	New director appointed	(3 pages)
13 Dec 1995	288	New director appointed	(3 pages)
13 Dec 1995	288	New director appointed	(1 page)
13 Dec 1995	288	New secretary appointed;new director appointed	(1 page)

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