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TRADER MEDIA (EARLS COURT) GROUP LIMITED

Company number 03944057

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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)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS	View PDF Registered office changed on 20/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS - link opens in a new window - 1 page (1 page)
20 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	123	Nc inc already adjusted 03/04/00	View PDF Nc inc already adjusted 03/04/00 - link opens in a new window - 1 page (1 page)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 8099900@.01=80999 £ ic 1/81000	View PDF Ad 05/04/00--------- £ si 8099900@.01=80999 £ ic 1/81000 - link opens in a new window - 6 pages (6 pages)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 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 DocumentResolutions
07 Apr 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 DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
03 Apr 2000	CERTNM	Company name changed dmwsl 294 LIMITED\certificate issued on 03/04/00	View PDF Company name changed dmwsl 294 LIMITED\certificate issued on 03/04/00 - link opens in a new window - 13 pages (13 pages)
09 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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