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TRADER MEDIA FINANCE LIMITED

Company number 03591656

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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)
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)
18 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 1051490@1=1051490 £ ic 2025349/3076839	View PDF Ad 09/06/99--------- £ si 1051490@1=1051490 £ ic 2025349/3076839 - 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 lower earley reading RG6 4UW	View PDF Registered office changed on 10/06/99 from: 3 cutbush court danehill lower earley reading RG6 4UW - link opens in a new window - 1 page (1 page)
01 Jun 1999	88(2)R	Ad 03/03/99--------- £ si 1074855@1=1074855 £ ic 950494/2025349	View PDF Ad 03/03/99--------- £ si 1074855@1=1074855 £ ic 950494/2025349 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	88(2)R	Ad 26/10/98--------- £ si 1074855@.1=107485 £ ic 843009/950494	View PDF Ad 26/10/98--------- £ si 1074855@.1=107485 £ ic 843009/950494 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	123	Nc inc already adjusted 30/07/98	View PDF Nc inc already adjusted 30/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 8429990@.1=842999 £ ic 10/843009	View PDF Ad 21/07/98--------- £ si 8429990@.1=842999 £ ic 10/843009 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	123	Nc inc already adjusted 21/07/98	View PDF Nc inc already adjusted 21/07/98 - link opens in a new window - 1 page (1 page)
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	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
24 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Jul 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	CERTNM	Company name changed hurst newco 3 PLC\certificate issued on 02/07/98	View PDF Company name changed hurst newco 3 PLC\certificate issued on 02/07/98 - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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