DCD MEDIA LIMITED

Company number 03393610

Date	Type	Description	View / Download
19 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 1200000@.01=12000 £ ic 353750/365750	(2 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(36 pages)
23 Jan 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2001	363a	Return made up to 27/06/01; bulk list available separately	(9 pages)
08 May 2001	CERTNM	Company name changed online classics PLC\certificate issued on 08/05/01	(2 pages)
05 Feb 2001	AA	Full group accounts made up to 30 June 2000	(34 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	SA	Statement of affairs	(56 pages)
19 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 5000000@.01=50000 £ ic 170417/220417	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	123	Nc inc already adjusted 01/11/00	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 29 albemarle street london greater london W1X 3FA	(1 page)