MEDIA AUDITS GROUP LIMITED

Company number 04134079

Date	Type	Description	View / Download
30 Jan 2003	353	Location of register of members	(1 page)
13 Dec 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
13 Dec 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
13 Dec 2002	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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Dec 2002	123	£ nc 343464/343492 19/11/02	(1 page)
03 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 413@.01=4 £ ic 343455/343459	(2 pages)
02 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288b	Director resigned	(1 page)
11 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
19 Feb 2002	363a	Return made up to 29/12/01; full list of members	(10 pages)
19 Feb 2002	353	Location of register of members	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 16 dunfours place london W1V 1FE	(1 page)
19 Feb 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
10 Oct 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
10 Oct 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
10 Oct 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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
01 Oct 2001	288a	New director appointed	(4 pages)
30 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 2974@.01=29 £ ic 343425/343454	(2 pages)

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