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ASPIRE MEDIA GROUP LIMITED

Company number 03945575

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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)
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sh option scheme 18/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 AA Full accounts made up to 30 September 2003
25 Mar 2004 363s Return made up to 13/03/04; full list of members
18 Nov 2003 88(2)R Ad 24/10/03--------- £ si 39476@.02=789 £ ic 1801448/1802237
09 Jul 2003 AUD Auditor's resignation
16 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
24 Mar 2003 363s Return made up to 13/03/03; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
15 Nov 2002 88(2)R Ad 25/10/02--------- £ si 69923@.02=1398 £ ic 1800050/1801448
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 363s Return made up to 13/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Oct 2001 AUD Auditor's resignation
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership adopted 01/10/01
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
03 May 2001 123 Nc inc already adjusted 26/03/01
03 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
03 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 122 Conve 26/03/01