OBERON MEDIA (UK) LIMITED

Company number 03555358

Date	Type	Description	View / Download
22 May 2000	88(2)R	Ad 12/04/00--------- £ si 1109@.1	(4 pages)
16 May 2000	363s	Return made up to 29/04/00; full list of members 363(353) ‐ Location of register of members address changed	(16 pages)
09 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
09 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
09 May 2000	122	S-div 04/04/00	(1 page)
09 May 2000	88(2)R	Ad 04/04/00--------- £ si 1113@.1=111 £ ic 1000/1111	(6 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
07 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 250@1=250 £ ic 750/1000	(4 pages)
07 Feb 2000	288a	New director appointed	(3 pages)
30 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99	(1 page)
30 Nov 1999	123	Nc inc already adjusted 21/10/99	(1 page)
30 Nov 1999	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 Document
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	88(2)R	Ad 15/07/99--------- £ si 50@1=50 £ ic 700/750	(2 pages)
06 Sep 1999	88(2)R	Ad 12/07/99--------- £ si 225@1=225 £ ic 475/700	(2 pages)
27 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 465@1=465 £ ic 10/475	(2 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
15 Jun 1999	363s	Return made up to 29/04/99; full list of members	(6 pages)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)