SINTECMEDIA WEM LTD

Company number 03890237

Date	Type	Description	View / Download
02 Apr 2001	288b	Director resigned	(1 page)
18 Jan 2001	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
07 Jun 2000	CERTNM	Company name changed pilat media holdings LIMITED\certificate issued on 08/06/00	(2 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 259998@1=259998 £ ic 2/260000	(2 pages)
29 Dec 1999	123	£ nc 1000/1000000 15/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 43 fetter lane london EC4A 1JU	(1 page)
02 Dec 1999	NEWINC	Incorporation	(20 pages)