OBERON MEDIA (UK) LIMITED

Company number 03555358

Date	Type	Description	View / Download
07 May 2004	363s	Return made up to 29/04/04; full list of members	(17 pages)
27 Feb 2004	AA	Full accounts made up to 30 April 2003	(26 pages)
10 Dec 2003	122	Nc dec already adjusted 14/11/03	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Dec 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288c	Director's particulars changed	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	363s	Return made up to 29/04/03; full list of members	(21 pages)
21 May 2003	288c	Director's particulars changed	(1 page)
21 May 2003	288b	Director resigned	(1 page)
06 May 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt of aud accts adopt 15/04/03
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Mar 2003	AA	Full accounts made up to 30 April 2002	(27 pages)
09 Oct 2002	288a	New director appointed	(4 pages)
09 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2002	88(2)R	Ad 28/06/02--------- £ si 1444362@.1=144436 £ si 300633@.6318=189939 £ ic 18356906/18691282	(2 pages)