MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 22/03/02 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
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 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
27 Mar 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Mar 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 30 westminster palace gardens, artillery row, london, SW1P 1RR	(1 page)
23 Jul 2001	363s	Return made up to 02/06/01; full list of members	(10 pages)
23 Jul 2001	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
16 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	88(2)R	Ad 14/09/00--------- £ si 4240000@.05=212000 £ ic 481666/693666	(2 pages)
08 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 5833336@.05=291666 £ ic 190000/481666	(2 pages)
08 Mar 2001	123	Nc inc already adjusted 28/02/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
01 Mar 2001	AA	Full accounts made up to 31 October 2000	(22 pages)
20 Sep 2000	PROSP	Prospectus	(1 page)
13 Sep 2000	PROSP	Listing of particulars	(32 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)