MEDIA AUDITS GROUP LIMITED

Company number 04134079

Date	Type	Description	View / Download
30 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 2334@.01=23 £ si 343401@1=343401 £ ic 1/343425	(2 pages)
30 Apr 2001	122	S-div 17/04/01	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2001	123	£ nc 1000/343458 17/04/01	(1 page)
24 Apr 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
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2001	288a	New director appointed	(3 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
30 Mar 2001	CERTNM	Company name changed ibis (637) LIMITED\certificate issued on 30/03/01	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: 2 serjeants inn london EC4Y 1LT	(1 page)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
29 Dec 2000	NEWINC	Incorporation	(35 pages)

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