MEDIAPLUS GROUP UK LTD

Company number 03981236

Date	Type	Description	View / Download
02 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The company increased its authorised and issued share capital by the additional issue of 835 ordinary b non-voting £1 shares and that those shares be issued at a premium of £89.80 per share making a total issue price of £90.90 per share 31/08/2015	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 51,096	(7 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
20 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 51,096	(14 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 51,096	(6 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,646	(13 pages)
16 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(13 pages)
19 Feb 2014	AP01	Appointment of Mrs Celine Saturnino as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Robert Dunlop as a director	(1 page)
25 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 50,846	(4 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 50,846	(4 pages)
23 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2013	SH08	Change of share class name or designation	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jul 2013	CC04	Statement of company's objects	(2 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 50,646	(3 pages)
01 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(12 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(12 pages)
27 Mar 2012	SH08	Change of share class name or designation	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next