LEONARDO MEDIA LIMITED

Company number 03297208

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 445000@1=445000 £ ic 2/445002	(2 pages)
19 Jan 1999	123	£ nc 500000/800000 22/12/98	(1 page)
29 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288b	Director resigned	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
05 Feb 1998	88(2)R	Ad 19/12/97--------- £ si 314998@1	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
05 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1998	123	£ nc 1000/500000 19/12/97	(1 page)
13 Jan 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)
07 Apr 1997	MA	Memorandum and Articles of Association	(11 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: aquis house 31 fishpool st st albans hertfordshire AL3 4RF	(1 page)
25 Mar 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288a	New director appointed
18 Mar 1997	288a	New secretary appointed;new director appointed
13 Feb 1997	CERTNM	Company name changed chepsting LIMITED\certificate issued on 13/02/97	(2 pages)
30 Dec 1996	NEWINC	Incorporation	(25 pages)