365 MEDIA GROUP LIMITED

Company number 04134501

Date	Type	Description	View / Download
19 Dec 2001	287	Registered office changed on 19/12/01 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	88(2)R	Ad 12/11/01--------- £ si 13888716@.01=138887 £ ic 302000/440887	(7 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2001	88(2)R	Ad 16/08/01--------- £ si 200000@.01=2000 £ ic 300000/302000	(2 pages)
17 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
10 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 23799800@.01=237998 £ ic 62002/300000	(7 pages)
23 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 6000000@.01=60000 £ ic 2002/62002	(2 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	PROSP	Prospectus	(46 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 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
01 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2001	123	Nc inc already adjusted 03/07/01	(3 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
17 Jul 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
17 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
17 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)
12 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 200000@.01=2000 £ ic 2/2002	(2 pages)
12 Jul 2001	122	S-div 03/07/01	(1 page)
09 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)