MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
17 Nov 2005	395	Particulars of mortgage/charge	(13 pages)
24 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 8554577@.05=427728 £ ic 9836083/10263811	(2 pages)
28 Sep 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	363s	Return made up to 02/06/05; bulk list available separately	(9 pages)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288a	New secretary appointed	(1 page)
23 May 2005	88(2)R	Ad 13/05/05--------- £ si 152977@.05=7648 £ ic 9828431/9836079	(2 pages)
11 May 2005	88(2)R	Ad 24/11/04--------- £ si 105257@.05=5262 £ ic 9823169/9828431	(3 pages)
11 May 2005	88(2)R	Ad 24/11/04-09/12/04 £ si 199799@.05=9989 £ ic 9813180/9823169	(2 pages)
11 May 2005	88(2)R	Ad 18/03/05--------- £ si 2540305@.05=127015 £ ic 9686165/9813180	(2 pages)
11 May 2005	88(2)R	Ad 23/03/05--------- £ si 50065@.05=2503 £ ic 9683662/9686165	(2 pages)
11 May 2005	88(2)R	Ad 04/11/04--------- £ si 1596@.05=79 £ ic 9683583/9683662	(2 pages)
15 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	(41 pages)
26 Jan 2005	288a	New director appointed	(3 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: corbar hall, corbar road, buxton, derbyshire SK17 6TF	(1 page)
19 Nov 2004	88(2)R	Ad 22/10/04-08/11/04 £ si 22324513@.05=1116225 £ ic 8567358/9683583	(8 pages)
08 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 36000000@.05=1800000 £ ic 6767358/8567358	(2 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Aprved purch offr/S130 04/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2004	123	£ nc 9500000/15000000 04/10/04	(1 page)