MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
16 Sep 2003	363s	Return made up to 02/06/03; bulk list available separately	(9 pages)
16 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Jun 2003	AA	Group of companies' accounts made up to 31 October 2002	(40 pages)
17 Feb 2003	88(2)R	Ad 19/06/02--------- £ si 7927620@.05=396381 £ ic 1195977/1592358	(6 pages)
03 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 99 cato street, nechells, birmingham, B7 4TS	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	SA	Statement of affairs	(65 pages)
17 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 10046208@.05=502310 £ ic 693667/1195977	(2 pages)
09 Aug 2002	363s	Return made up to 02/06/02; full list of members	(11 pages)
09 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	123	Nc inc already adjusted 18/06/02	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Mandatory off acquistio 18/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
27 May 2002	PROSP	Prospectus	(86 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(36 pages)