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ADRENALINE MEDIA LIMITED

Company number 03966625

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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)
24 Sep 2001 288b Director resigned
29 May 2001 363s Return made up to 06/04/01; full list of members
29 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
12 Jan 2001 88(2)R Ad 27/09/00--------- £ si 4000@.01=40 £ ic 51045/51085
12 Jan 2001 88(2)R Ad 27/09/00--------- £ si 5100000@.01=51000 £ ic 45/51045
12 Jan 2001 88(2)R Ad 06/04/00--------- £ si 44@1=44 £ ic 1/45
10 Jan 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jan 2001 43(3)e Declaration on reregistration from private to PLC
10 Jan 2001 BS Balance Sheet
10 Jan 2001 AUDS Auditor's statement
10 Jan 2001 AUDR Auditor's report
10 Jan 2001 MAR Re-registration of Memorandum and Articles
10 Jan 2001 43(3) Application for reregistration from private to PLC
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Dec 2000 288a New director appointed
04 Dec 2000 122 S-div 27/09/00
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Nov 2000 288a New director appointed
25 Oct 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 NEWINC Incorporation