E.ON RUHRGAS UK MEDIAN LIMITED

Company number 03974196

Date	Type	Description	View / Download
12 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
12 Nov 2003	123	Nc inc already adjusted 23/10/03	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: five chancery lane london WC2A 1LF	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2003	MA	Memorandum and Articles of Association	(14 pages)
07 Nov 2003	CERTNM	Company name changed consort median LIMITED\certificate issued on 07/11/03	(2 pages)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 May 2003	363a	Return made up to 17/04/03; full list of members	(7 pages)
18 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	288c	Director's particulars changed	(1 page)