PUBLICIS MEDIA EXCHANGE LIMITED

Company number 03423055

Date	Type	Description	View / Download
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(3 pages)
02 Mar 1998	288b	Director resigned	(1 page)
02 Feb 1998	287	Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA	(1 page)
20 Jan 1998	SA	Statement of affairs	(3 pages)
20 Jan 1998	88(2)P	Ad 09/12/97--------- £ si 3@1=3 £ ic 23100001/23100004	(2 pages)
20 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 23100000@1=23100000 £ ic 1/23100001	(2 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
23 Dec 1997	123	Nc inc already adjusted 10/12/97	(1 page)
23 Dec 1997	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
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1997	395	Particulars of mortgage/charge	(11 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	CERTNM	Company name changed zenith media uk holdings LIMITED\certificate issued on 05/09/97	(2 pages)
15 Aug 1997	NEWINC	Incorporation	(16 pages)

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