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OBERON MEDIA (UK) LIMITED

Company number 03555358

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2001	363s	Return made up to 29/04/01; change of members	View PDF Return made up to 29/04/01; change of members - link opens in a new window - 8 pages (8 pages)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 334487@.1=33448 £ ic 5860121/5893569	View PDF Ad 07/02/01--------- £ si 334487@.1=33448 £ ic 5860121/5893569 - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 8479000@.1=847900 £ ic 5012221/5860121	View PDF Ad 26/01/01--------- £ si 8479000@.1=847900 £ ic 5012221/5860121 - link opens in a new window - 10 pages (10 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
21 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
21 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
21 Feb 2001	123	£ nc 15709890/15809890 26/01/01	View PDF £ nc 15709890/15809890 26/01/01 - link opens in a new window - 1 page (1 page)
21 Feb 2001	123	£ nc 10010712/15709890 26/01/01	View PDF £ nc 10010712/15709890 26/01/01 - link opens in a new window - 1 page (1 page)
28 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 18 pages (18 pages)
13 Sep 2000	88(2)	Ad 31/08/00--------- £ si 4736@.1=473 £ si 4999526@1=4999526 £ ic 12222/5012221	View PDF Ad 31/08/00--------- £ si 4736@.1=473 £ si 4999526@1=4999526 £ ic 12222/5012221 - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	123	Nc inc already adjusted 31/08/00	View PDF Nc inc already adjusted 31/08/00 - link opens in a new window - 1 page (1 page)
13 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
13 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
13 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
13 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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