TERRINGTON MEDIA LIMITED

Company number 03249063

Date	Type	Description	View / Download
23 May 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
06 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	88(2)R	Ad 15/10/97--------- £ si 119998@1=119998 £ ic 120004/240002	(2 pages)
13 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 60000@1=60000 £ ic 60004/120004	(2 pages)
22 Oct 1997	122	Conve 15/10/97	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 59998@1=59998 £ ic 6/60004	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 1997	123	£ nc 1000/1000000 11/09/97	(1 page)
09 Sep 1997	363s	Return made up to 12/09/97; full list of members	(6 pages)
01 May 1997	88(2)R	Ad 30/09/96--------- £ si 2@2=4 £ ic 2/6	(2 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: dennis farm st. Colomb cornwall BH19 2LY	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)