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IMMEDIA BROADCAST LIMITED

Company number 03873102

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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)
13 Apr 2000 88(2)R Ad 20/01/00--------- £ si 30@1=30 £ ic 4822/4852
13 Apr 2000 88(2)R Ad 20/01/00--------- £ si 15@1=15 £ ic 4807/4822
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 863@1=863 £ ic 3944/4807
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 864@1=864 £ ic 3080/3944
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 864@1=864 £ ic 2216/3080
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 252@1=252 £ ic 1964/2216
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 500@1=500 £ ic 1464/1964
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 1000@1=1000 £ ic 464/1464
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 100@1=100 £ ic 364/464
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 100@1=100 £ ic 264/364
28 Mar 2000 88(2)R Ad 22/12/99--------- £ si 53@1=53 £ ic 211/264
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 6@1=6 £ ic 205/211
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 15@1=15 £ ic 190/205
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 15@1=15 £ ic 175/190
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 15@1=15 £ ic 160/175
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 30@1=30 £ ic 130/160
28 Mar 2000 88(2)R Ad 20/01/00--------- £ si 30@1=30 £ ic 100/130
28 Mar 2000 123 Nc inc already adjusted 22/12/99
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Mar 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
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 1ST floor 180 fleet street london EC4A 2HG
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed