MEDIAGOLD (UK) LIMITED

Company number 03531640

Date	Type	Description	View / Download
28 Oct 2003	288b	Secretary resigned	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2003	363a	Return made up to 20/03/03; full list of members	(5 pages)
22 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Apr 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
04 Apr 2002	363(353)	Location of register of members address changed 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
04 Apr 2002	363(190)	Location of debenture register address changed 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
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Apr 2001	88(2)R	Ad 08/12/00--------- £ si 300@1	(2 pages)
13 Apr 2001	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
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2001	123	£ nc 10000/109900 08/12/00	(1 page)
06 Apr 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
06 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed 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 Apr 2001	363(287)	Registered office changed on 06/04/01 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
27 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Mar 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
18 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2000	190	Location of debenture register	(1 page)
18 Feb 2000	353	Location of register of members	(1 page)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 1 hampstead west 224 iverson road london NW6 2QT	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
10 Jun 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 56 yale court honeybourne road london NW6 1JQ	(1 page)