ESSENCEMEDIACOM NORTH LIMITED

Company number 03207931

Date	Type	Description	View / Download
05 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 180 north gower street london NW1 2NB	(1 page)
12 Dec 2000	CERTNM	Company name changed mediacom tmb north LIMITED\certificate issued on 13/12/00	(2 pages)
07 Nov 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
10 Jul 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
24 Aug 1999	363s	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 24/08/99	(6 pages)
08 Jul 1999	353	Location of register of members	(1 page)
09 Apr 1999	CERTNM	Company name changed the media business north LIMITED\certificate issued on 12/04/99	(2 pages)
28 Oct 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
24 Jul 1998	363s	Return made up to 05/06/98; full list of members	(8 pages)
14 Oct 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
13 Jun 1997	363s	Return made up to 05/06/97; full list of members	(8 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Secretary resigned	(1 page)
20 Sep 1996	88(2)R	Ad 05/09/96--------- £ si 125002@1=125002 £ ic 1/125003	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)