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MEN MEDIA LIMITED

Company number 03890740

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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)
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 287 Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
03 Dec 1999 NEWINC Incorporation