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TRADER MEDIA GROUP (2003) LIMITED

Company number 03591156

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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)
28 Nov 2000	AA	Full group accounts made up to 2 April 2000	View PDF Full group accounts made up to 2 April 2000 - link opens in a new window - 25 pages (25 pages)
08 Aug 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 19 pages (19 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 9158240@.01=91582 £ ic 2788059/2879641	View PDF Ad 24/05/00--------- £ si 9158240@.01=91582 £ ic 2788059/2879641 - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 2700000@1=2700000 £ ic 88059/2788059	View PDF Ad 24/05/00--------- £ si 2700000@1=2700000 £ ic 88059/2788059 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	123	Nc inc already adjusted 24/05/00	View PDF Nc inc already adjusted 24/05/00 - link opens in a new window - 1 page (1 page)
01 Jun 2000	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 - 6 pages (6 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 63 pages (63 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 May 2000	CERTNM	Company name changed hurst publishing group LIMITED\certificate issued on 25/05/00	View PDF Company name changed hurst publishing group LIMITED\certificate issued on 25/05/00 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 32000@.01=320 £ ic 87739/88059	View PDF Ad 29/07/99--------- £ si 32000@.01=320 £ ic 87739/88059 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	AA	Full group accounts made up to 28 March 1999	View PDF Full group accounts made up to 28 March 1999 - link opens in a new window - 27 pages (27 pages)
06 Aug 1999	363s	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 06/08/99	View PDF Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 06/08/99 - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 6000@.01=60 £ ic 87679/87739	View PDF Ad 05/07/99--------- £ si 6000@.01=60 £ ic 87679/87739 - link opens in a new window - 2 pages (2 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 3 cutbush court danehill reading RG6 4UW	View PDF Registered office changed on 10/06/99 from: 3 cutbush court danehill reading RG6 4UW - link opens in a new window - 1 page (1 page)
08 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
10 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 8100000@.01=81000 £ ic 6679/87679	View PDF Ad 21/07/98--------- £ si 8100000@.01=81000 £ ic 6679/87679 - link opens in a new window - 2 pages (2 pages)

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