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PROGRESSIVE MEDIA MARKETS LIMITED

Company number 03719293

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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)
03 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	CERTNM	Company name changed wimtour LIMITED\certificate issued on 14/01/00	View PDF Company name changed wimtour LIMITED\certificate issued on 14/01/00 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 16/12/99--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jan 2000	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 DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2000	123	£ nc 1000/200000 16/12/99	View PDF £ nc 1000/200000 16/12/99 - link opens in a new window - 1 page (1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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