ASPIRE MEDIA GROUP LIMITED

Company number 03945575

Date	Type	Description	View / Download
11 Apr 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
09 Nov 2000	CERTNM	Company name changed notsallow 125 LIMITED\certificate issued on 10/11/00	(2 pages)
17 Oct 2000	SA	Statement of affairs	(5 pages)
17 Oct 2000	88(2)R	Ad 21/06/00--------- £ si 49@1=49 £ ic 1800001/1800050	(2 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
27 Jun 2000	88(2)R	Ad 21/06/00--------- £ si 1800000@1=1800000 £ ic 1/1800001	(2 pages)
27 Jun 2000	123	Nc inc already adjusted 21/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
27 Jun 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: brierly place new london road chelmsford essex CM2 0AP	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
13 Mar 2000	NEWINC	Incorporation	(18 pages)