PIRANHA NEW MEDIA LIMITED

Company number 04013132

Date	Type	Description	View / Download
14 Jul 2005	363s	Return made up to 12/06/05; full list of members	(2 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
27 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 2003	363s	Return made up to 12/06/03; full list of members	(6 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2003	169	£ ic 200/150 18/12/02 £ sr 50@1=50	(1 page)
23 Jan 2003	169	£ ic 201/200 18/12/02 £ sr 1@1=1	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
26 Jun 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
03 May 2002	288c	Director's particulars changed	(1 page)
03 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
26 Nov 2001	88(2)R	Ad 22/10/01--------- £ si 2@1=2 £ ic 100/102	(2 pages)
26 Nov 2001	123	Nc inc already adjusted 22/10/01	(2 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Division 22/10/01 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
26 Nov 2001	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
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 2001	88(2)R	Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Aug 2001	288b	Director resigned	(1 page)
22 May 2001	395	Particulars of mortgage/charge	(4 pages)