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NON-LEAGUE MEDIA PLC

Company number 03817643

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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)
21 Aug 2001 363a Return made up to 02/08/01; bulk list available separately
15 Jan 2001 AA Full group accounts made up to 30 June 2000
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 2000 88(3) Particulars of contract relating to shares
31 Oct 2000 88(2)R Ad 31/08/00--------- £ si 550000@.05=27500 £ ic 21579076/21606576
10 Oct 2000 88(2)R Ad 31/08/00--------- £ si 50000@6.65=332500 £ ic 21246576/21579076
26 Sep 2000 363a Return made up to 02/08/00; bulk list available separately
07 Sep 2000 288c Director's particulars changed
01 Sep 2000 88(2)R Ad 03/08/00--------- £ si 36@.05=1 £ ic 21246575/21246576
01 Sep 2000 88(2)R Ad 08/06/00--------- £ si 10416630@.05=520831 £ ic 20725744/21246575
05 Jul 2000 PROSP Prospectus
29 Jun 2000 88(2)R Ad 08/06/00--------- £ si 2015692@.05=100784 £ ic 20624960/20725744
13 Jun 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
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 2000 88(3) Particulars of contract relating to shares
16 May 2000 88(2)R Ad 09/05/00--------- £ si 3000000@.05=150000 £ ic 20474960/20624960
10 May 2000 288a New director appointed
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 1600000@.05=80000 £ ic 20394960/20474960
21 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
15 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
12 Apr 2000 88(2)R Ad 22/03/00--------- £ si 200000@.05=10000 £ ic 20384960/20394960