MEDIA SCENE (UK) LIMITED

Company number 03879883

Date	Type	Description	View / Download
10 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
28 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
05 Nov 2003	363s	Return made up to 03/11/03; full list of members	(7 pages)
08 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
13 Dec 2002	363s	Return made up to 03/11/02; full list of members	(7 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
08 Nov 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
08 Nov 2001	363(287)	Registered office changed on 08/11/01 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
27 Sep 2001	88(2)R	Ad 31/07/01--------- £ si 11075@1=11075 £ ic 277098/288173	(2 pages)
24 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/07/01 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
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 600000/800000 06/07/01	(1 page)
05 Jul 2001	88(2)R	Ad 04/06/01--------- £ si 35000@1=35000 £ ic 242098/277098	(2 pages)
21 Dec 2000	88(2)R	Ad 16/11/00--------- £ si 116000@1=116000 £ ic 126098/242098	(2 pages)
28 Nov 2000	363s	Return made up to 03/11/00; full list of members	(6 pages)
28 Nov 2000	88(2)R	Ad 12/04/00-12/04/00 £ si 125998@1=125998 £ ic 100/126098	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	123	£ nc 500000/600000 16/11/00	(2 pages)
15 Jun 2000	CERTNM	Company name changed carlton media LIMITED\certificate issued on 16/06/00	(2 pages)
06 Jun 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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