SIMULACRA MEDIA LIMITED

Company number 03455378

Date	Type	Description	View / Download
14 Aug 2001	363(288)	Director's particulars changed 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
14 Aug 2001	363(287)	Registered office changed on 14/08/01 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
14 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2001	122	S-div 13/06/01	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
21 Nov 1999	363s	Return made up to 24/10/99; full list of members	(7 pages)
21 Nov 1999	363(288)	Director's particulars changed 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
21 Nov 1999	363(287)	Registered office changed on 21/11/99 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
02 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
22 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
21 May 1999	88(2)R	Ad 28/04/99--------- £ si 192@1=192 £ ic 100/292	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288a	New director appointed	(3 pages)
21 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 1999	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 12/10/98; full list of members	(6 pages)
29 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/10/97
29 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/97
29 Oct 1997	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next