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TRADER MEDIA CORPORATION (2003) LIMITED

Company number 03592155

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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)
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc sh prem ac 25/04/06
13 Jul 2005 AA Full accounts made up to 3 April 2005
26 May 2005 363s Return made up to 21/05/05; full list of members
24 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
18 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Director's particulars changed
27 Jul 2004 AA Full accounts made up to 28 March 2004
21 Jun 2004 288a New director appointed
16 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2004 288a New secretary appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
06 Feb 2004 CERTNM Company name changed trader media corporation LIMITED\certificate issued on 06/02/04
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2003 288b Director resigned
04 Nov 2003 88(2)R Ad 03/10/03--------- £ si 160043220@.1=16004322 £ ic 100/16004422
04 Nov 2003 123 Nc inc already adjusted 03/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities