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CATALYST MEDIA GROUP PLC

Company number 03955206

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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)
21 Jun 2004 288a New director appointed
08 Jun 2004 288b Director resigned
02 Jun 2004 AA Group of companies' accounts made up to 31 October 2003
24 May 2004 CERTNM Company name changed newsplayer group PLC\certificate issued on 24/05/04
20 May 2004 363s Return made up to 20/03/04; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Mar 2004 88(2)R Ad 04/03/04--------- £ si 6277286@.01=62772 £ ic 1284062/1346834
26 Mar 2004 88(2)R Ad 04/03/04--------- £ si 6818905@.01=68189 £ ic 1215873/1284062
05 Mar 2004 123 Nc inc already adjusted 27/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
12 Jan 2004 88(2)R Ad 28/11/03--------- £ si 125000@.01=1250 £ ic 1214623/1215873
21 Nov 2003 SA Statement of affairs
21 Nov 2003 88(2)R Ad 10/09/03--------- £ si 24067489@.01=240674 £ ic 973949/1214623
13 Oct 2003 88(2)R Ad 02/10/03--------- £ si 1125000@.01=11250 £ ic 962699/973949
19 Sep 2003 88(2)R Ad 04/09/03--------- £ si 7546154@.01=75461 £ ic 887238/962699
19 Sep 2003 88(2)R Ad 17/07/03--------- £ si 16455003@.01=164550 £ ic 722688/887238
19 Sep 2003 88(2)R Ad 24/03/03--------- £ si 3000000@.01=30000 £ ic 692688/722688
15 Sep 2003 288a New secretary appointed;new director appointed
28 Jul 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 20/03/03; full list of members
04 Jun 2003 AA Group of companies' accounts made up to 31 October 2002