BABEL MEDIA LIMITED

Company number 03689252

Date	Type	Description	View / Download
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 May 2001	AUD	Auditor's resignation	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option/agreements 02/03/01 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
29 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	AA	Full accounts made up to 31 May 2000	(18 pages)
16 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 364736@.0005=182 £ ic 500/682	(2 pages)
23 Jan 2001	122	S-div 15/01/01	(1 page)
19 Jan 2001	363s	Return made up to 29/12/00; full list of members	(9 pages)
19 Jan 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	AUD	Auditor's resignation	(1 page)
18 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 31/05/00	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 11 hove business centre fonthill road hove east sussex BN3 6HA	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 7 pilgrim street london EC4V 6DR	(1 page)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 125@1=125 £ ic 375/500	(2 pages)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 250@1=250 £ ic 125/375	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)