FINGERTIPS MEDIA LIMITED

Company number 03856120

Date	Type	Description	View / Download
08 May 2001	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 May 2001	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 14 gresham street london EC2V 7NN	(1 page)
26 Oct 2000	SA	Statement of affairs	(48 pages)
26 Oct 2000	88(2)R	Ad 15/08/00--------- £ si 980000@.01=9800 £ ic 2/9802	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
29 Sep 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 Document
29 Sep 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 Document
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
29 Sep 2000	122	S-div 25/09/00	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Oct 1999	NEWINC	Incorporation	(15 pages)

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