THE GINGER MEDIA GROUP LIMITED

Company number 03465481

Date	Type	Description	View / Download
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	122	Conve 27/05/99	(1 page)
12 Apr 1999	AA	Full group accounts made up to 31 July 1998	(26 pages)
19 Mar 1999	SA	Statement of affairs	(7 pages)
19 Mar 1999	88(2)P	Ad 08/12/97--------- £ si 53699@.1	(2 pages)
15 Feb 1999	122	Recon 18/12/98	(1 page)
15 Feb 1999	122	Recon 18/12/98	(1 page)
15 Feb 1999	122	Recon 18/12/98	(1 page)
15 Feb 1999	122	Recon 18/12/98	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288c	Director's particulars changed	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	363a	Return made up to 13/11/98; full list of members	(33 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288a	New director appointed	(3 pages)
18 May 1998	395	Particulars of mortgage/charge	(13 pages)
29 Apr 1998	CERTNM	Company name changed kewlogic LIMITED\certificate issued on 29/04/98	(25 pages)
04 Mar 1998	88(2)R	Ad 08/12/97--------- £ si 20084@.1=2008 £ si 12647619@1=12647619 £ ic 1993/12651620	(4 pages)
04 Mar 1998	88(2)R	Ad 08/12/97--------- £ si 19916@.1=1991 £ ic 2/1993	(4 pages)
04 Mar 1998	122	Recon 08/12/97	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)

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