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TOTAL MEDIA GROUP LIMITED

Company number 03981236

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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)
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated b share pa 03/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
09 Jul 2002 288c Secretary's particulars changed;director's particulars changed
16 May 2002 363s Return made up to 15/04/02; full list of members
26 Sep 2001 88(3) Particulars of contract relating to shares
26 Sep 2001 88(2)R Ad 04/07/01--------- £ si 499000@.1=49900 £ ic 100/50000
10 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Jul 2001 288c Secretary's particulars changed;director's particulars changed
19 Jun 2001 363s Return made up to 19/04/01; full list of members
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
25 Oct 2000 288a New director appointed
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jul 2000 CERTNM Company name changed total groups & events LIMITED\certificate issued on 26/07/00
10 May 2000 88(2)R Ad 19/04/00--------- £ si 99@1=99 £ ic 1/100
10 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
28 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/04/00
26 Apr 2000 288b Secretary resigned
19 Apr 2000 NEWINC Incorporation