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MCCARTNEY MEDIA LIMITED

Company number 03906733

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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)
26 Sep 2001 287 Registered office changed on 26/09/01 from: 50-54 clerkenwell road london EC1M 5PS
24 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 88(2)R Ad 19/01/01--------- £ si 25000@1=25000 £ ic 164999/189999
13 Dec 2000 88(2)R Ad 07/12/00--------- £ si 15000@1=15000 £ ic 149999/164999
24 Nov 2000 88(2)R Ad 21/11/00--------- £ si 10000@1=10000 £ ic 139999/149999
02 Nov 2000 88(2)R Ad 30/10/00--------- £ si 10000@1=10000 £ ic 129999/139999
20 Oct 2000 88(2)R Ad 18/10/00--------- £ si 10000@1=10000 £ ic 119999/129999
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 2000 88(2)R Ad 12/10/00--------- £ si 10000@1=10000 £ ic 109999/119999
12 Oct 2000 88(2)R Ad 02/10/00--------- £ si 10000@1=10000 £ ic 99999/109999
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Sep 2000 88(2)R Ad 19/09/00--------- £ si 10000@1=10000 £ ic 89999/99999
18 Aug 2000 88(2)R Ad 15/08/00--------- £ si 20000@1=20000 £ ic 69999/89999
12 Jul 2000 88(2)R Ad 27/06/00--------- £ si 10000@1=10000 £ ic 59999/69999
29 Jun 2000 287 Registered office changed on 29/06/00 from: 30-31 great sutton street london EC1V 0NA
14 Jun 2000 88(2)R Ad 02/06/00--------- £ si 10000@1=10000 £ ic 49999/59999
10 Apr 2000 88(2)R Ad 20/03/00--------- £ si 49998@1=49998 £ ic 1/49999
10 Apr 2000 123 Nc inc already adjusted 17/03/00
10 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2000 287 Registered office changed on 24/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed;new director appointed
24 Jan 2000 288b Director resigned