CONQUEST BUSINESS MEDIA HOLDINGS LTD

Company number 03711791

Date	Type	Description	View / Download
10 May 2001	AAMD	Amended full accounts made up to 31 December 1999	(12 pages)
28 Feb 2001	363s	Return made up to 11/02/01; full list of members	(8 pages)
06 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Aug 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
17 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 1816@1=1816 £ ic 58736/60552	(2 pages)
22 Mar 2000	363a	Return made up to 11/02/00; full list of members	(6 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 28 tombland norwich norfolk NR3 1RE	(1 page)
14 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 2936@1=2936 £ ic 55800/58736	(2 pages)
29 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 5580@1=5580 £ ic 50220/55800	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	CERTNM	Company name changed conquest business media LTD\certificate issued on 23/12/99	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 220@1=220 £ ic 50000/50220	(2 pages)
09 Dec 1999	123	£ nc 50000/100000 29/11/99	(1 page)
07 Dec 1999	CERTNM	Company name changed legislator 1415 LIMITED\certificate issued on 07/12/99	(2 pages)
29 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 1999	88(2)R	Ad 01/07/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jul 1999	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 Document
08 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jul 1999	123	£ nc 100/50000 01/07/99	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: holland court the close norwich NR1 4DX	(1 page)
16 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
30 Mar 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00 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