THE GINGER MEDIA GROUP LIMITED

Company number 03465481

Date	Type	Description	View / Download
04 Mar 1998	123	£ nc 14647619/14657619 08/12/97	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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	123	Nc inc already adjusted 06/12/97	(1 page)
04 Mar 1998	122	Recon 06/12/97	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: paramount house 162-170 wardour street london W1V 3AT	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed 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	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	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
02 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
02 Feb 1998	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
02 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Feb 1998	288a	New director appointed	(9 pages)
02 Feb 1998	288a	New secretary appointed;new director appointed	(4 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)

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