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ENVIRONMENT MEDIA GROUP LIMITED

Company number 03959158

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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)
17 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
21 May 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 88(2)R Ad 26/08/00--------- £ si 19960@.05=998 £ ic 2/1000
25 Oct 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
29 Mar 2000 NEWINC Incorporation