THE GINGER MEDIA GROUP LIMITED

Company number 03465481

Date	Type	Description	View / Download
23 May 2000	288b	Director resigned	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR	(1 page)
23 Mar 2000	288a	New director appointed	(5 pages)
23 Mar 2000	288a	New director appointed	(5 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
17 Jan 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
12 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 366@.1=36 £ ic 14656991/14657027	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
12 Jan 2000	123	£ nc 14657719/14657755 21/12/99	(1 page)
12 Jan 2000	123	£ nc 14657619/14657719 21/12/99	(1 page)
17 Nov 1999	363a	Return made up to 13/11/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	(27 pages)
20 Oct 1999	AA	Full group accounts made up to 31 July 1999	(26 pages)
29 Jul 1999	122	Conve 22/07/99	(1 page)
29 Jul 1999	122	Conve 22/07/99	(1 page)

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