SIEMENS BUSINESS SERVICES MEDIA LIMITED

Company number 04042694

Date	Type	Description	View / Download
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
18 Sep 2001	363a	Return made up to 28/07/01; full list of members	(10 pages)
13 Sep 2001	AA	Total exemption full accounts made up to 27 March 2001	(3 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 63000000@1=63000000 £ ic 1/63000001	(3 pages)
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2001	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
13 Jul 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
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2001	123	£ nc 100/65000000 29/06/01	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(3 pages)
16 May 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Floating charge/guarant 28/03/01 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
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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