ESSENCEMEDIACOM HOLDINGS LIMITED

Company number 03525784

Date	Type	Description	View / Download
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	123	£ nc 40000000/41335884 20/06/02	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
14 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 1335884@1=1335884 £ ic 36717682/38053566	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
22 Apr 2002	353	Location of register of members	(1 page)
22 Apr 2002	325	Location of register of directors' interests	(1 page)
22 Apr 2002	363s	Return made up to 12/03/02; full list of members	(8 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
29 Jun 2001	363s	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Feb 2001	CERTNM	Company name changed mediacom tmbg LIMITED\certificate issued on 15/02/01	(2 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
17 May 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2000	AA	Full group accounts made up to 22 December 1998	(14 pages)
19 Oct 1999	244	Delivery ext'd 3 mth 22/12/98	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
25 Aug 1999	CERTNM	Company name changed mediacom/tmbg LIMITED\certificate issued on 26/08/99	(2 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	SA	Statement of affairs	(11 pages)
27 Jul 1999	88(2)R	Ad 22/12/98--------- £ si 34045912@1	(2 pages)
08 Jul 1999	353	Location of register of members	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 22/12/99 to 30/09/99	(1 page)
01 Apr 1999	363s	Return made up to 12/03/99; full list of members	(8 pages)