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MEDIA ZEROS PLC

Company number 04039086

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Company Results (links open in a new window)
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)
30 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 15620000@.01=156200 £ ic 171000/327200	View PDF Ad 01/06/01--------- £ si 15620000@.01=156200 £ ic 171000/327200 - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 May 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 73 pages (73 pages)
22 Mar 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 26 pages (26 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 12100000@.01=121000 £ ic 50000/171000	View PDF Ad 24/08/00--------- £ si 12100000@.01=121000 £ ic 50000/171000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	225	Accounting reference date shortened from 30/11/01 to 30/11/00	View PDF Accounting reference date shortened from 30/11/01 to 30/11/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Aug 2000	123	Nc inc already adjusted 26/07/00	View PDF Nc inc already adjusted 26/07/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Aug 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
04 Aug 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
04 Aug 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 - 78 pages (78 pages)
04 Aug 2000	122	Div 26/07/00	View PDF Div 26/07/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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