TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED

Company number 03943514

Date	Type	Description	View / Download
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
22 Jul 2002	CERTNM	Company name changed mantisflow holdings LIMITED\certificate issued on 22/07/02	(2 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	363s	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)
15 Mar 2002	288a	New director appointed	(1 page)
15 Mar 2002	288a	New secretary appointed	(1 page)
19 Sep 2001	AA	Full accounts made up to 1 April 2001	(10 pages)
12 Mar 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
17 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(13 pages)
08 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 4346500@1=4346500 £ ic 1/4346501	(2 pages)
08 Nov 2000	123	Nc inc already adjusted 27/10/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Nov 2000	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
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Nov 2000	123	Nc inc already adjusted 27/10/00	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)

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