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MEDIASURFACE LIMITED

Company number 04016495

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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)
10 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	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 DocumentResolutions
01 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
01 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Dec 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 75 pages (75 pages)
01 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 12323349@.05=616167 £ ic 1834658/2450825	View PDF Ad 30/10/00--------- £ si 12323349@.05=616167 £ ic 1834658/2450825 - link opens in a new window - 8 pages (8 pages)
01 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 14527000@.05=726350 £ ic 1108308/1834658	View PDF Ad 30/10/00--------- £ si 14527000@.05=726350 £ ic 1108308/1834658 - link opens in a new window - 8 pages (8 pages)
01 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 7351934@.05=367596 £ ic 740712/1108308	View PDF Ad 30/10/00--------- £ si 7351934@.05=367596 £ ic 740712/1108308 - link opens in a new window - 8 pages (8 pages)
01 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 14814206@.05=740710 £ ic 2/740712	View PDF Ad 30/10/00--------- £ si 14814206@.05=740710 £ ic 2/740712 - link opens in a new window - 4 pages (4 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	122	S-div 13/11/00	View PDF S-div 13/11/00 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Nov 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Nov 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Nov 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 131 pages (131 pages)
13 Nov 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 4 pages (4 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2000	122	S-div 30/10/00	View PDF S-div 30/10/00 - link opens in a new window - 1 page (1 page)

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