ADVANCE MEDIA INFORMATION LIMITED

Company number 03528049

Date	Type	Description	View / Download
05 Apr 2001	123	Nc inc already adjusted 04/07/00	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
19 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
09 Nov 2000	88(2)R	Ad 15/08/00--------- £ si 22095@.01=220 £ ic 3137/3357	(2 pages)
09 Nov 2000	88(2)R	Ad 15/08/00--------- £ si 5000@.01=50 £ ic 3087/3137	(2 pages)
09 Nov 2000	88(2)R	Ad 15/08/00--------- £ si 58778@.01=587 £ ic 2500/3087	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
15 Aug 2000	123	Nc inc already adjusted 08/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
09 Aug 2000	88(2)R	Ad 04/07/00--------- £ si 150000@.01=1500 £ ic 1000/2500	(2 pages)
09 Aug 2000	123	Nc inc already adjusted 04/07/00	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
27 Jul 2000	122	Div 04/07/00	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 16/03/00; full list of members	(7 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 2 brackendale 25 gloucester road kingston upon thames surrey KT1 3RL	(1 page)

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