OBERON MEDIA (UK) LIMITED

Company number 03555358

Date	Type	Description	View / Download
03 Sep 2002	88(2)R	Ad 28/06/02--------- £ si 5998101@1=5998101 £ si 9493287@.0002=1898 £ ic 12356907/18356906	(2 pages)
03 Sep 2002	122	Conve 28/06/02	(1 page)
12 Jun 2002	363s	Return made up to 29/04/02; full list of members	(24 pages)
23 Apr 2002	288b	Director resigned	(1 page)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2002	88(3)	Particulars of contract relating to shares	(5 pages)
28 Jan 2002	88(2)R	Ad 05/12/01--------- £ si 490506@.6318=309901 £ ic 12047006/12356907	(2 pages)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2001	122	Conve 05/12/01	(1 page)
29 Nov 2001	AA	Full accounts made up to 30 April 2001	(21 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 1444362@.1=144436 £ ic 11902570/12047006	(2 pages)
22 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 9493288@.0002=1898 £ si 5998102@1=5998102 £ ic 5902570/11902570	(2 pages)
22 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 200000@.1=20000 £ ic 5882570/5902570	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium sh option 26/10/01 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
13 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Nov 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Nov 2001	123	£ nc 15809890/36420441 26/10/01	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)