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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)
12 Apr 2000 88(2)R Ad 22/03/00--------- £ si 1000000@.05=50000 £ ic 20334960/20384960
21 Mar 2000 123 Nc inc already adjusted 14/01/00
17 Mar 2000 88(2)R Ad 01/03/00--------- £ si 6700000@.05=335000 £ ic 19999960/20334960
23 Feb 2000 288b Director resigned
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 20000000/23000000 14/01/00
10 Feb 2000 123 Nc inc already adjusted 15/11/99
10 Jan 2000 287 Registered office changed on 10/01/00 from: 61 woodside road new malden surrey KT3 3AW
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
29 Nov 1999 CERT8 Certificate of authorisation to commence business and borrow
29 Nov 1999 117 Application to commence business
29 Nov 1999 287 Registered office changed on 29/11/99 from: c/o rm company services LTD 2ND floor 80 great eastern street london EC2A 3JL
29 Nov 1999 88(2)R Ad 15/11/99--------- £ si 19999960@.05=999998 £ ic 2/1000000
29 Nov 1999 123 Nc inc already adjusted 15/11/99
22 Nov 1999 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
22 Nov 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 DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1999 CERTNM Company name changed sambia PLC\certificate issued on 15/11/99