SPEAKEASY MEDIA LIMITED

Company number 03584649

Date	Type	Description	View / Download
18 Apr 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
10 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 30000@1=30000 £ ic 43750/73750	(2 pages)
24 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 28750@1=28750 £ ic 15000/43750	(2 pages)
24 Nov 1999	123	Nc inc already adjusted 21/10/99	(3 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
05 Aug 1999	363a	Return made up to 19/06/99; full list of members	(5 pages)
02 Nov 1998	CERTNM	Company name changed clamfield LIMITED\certificate issued on 03/11/98 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
02 Nov 1998	CERTNM	Company name changed\certificate issued on 02/11/98	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	123	Nc inc already adjusted 12/10/98	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1998	NEWINC	Incorporation	(13 pages)