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365 MEDIA GROUP LIMITED

Company number 04134501

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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)
17 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ	View PDF Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ - link opens in a new window - 1 page (1 page)
12 Feb 2007	363s	Return made up to 02/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 6000000@.01=60000 £ ic 1358092/1418092	View PDF Ad 14/12/06--------- £ si 6000000@.01=60000 £ ic 1358092/1418092 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	OC	Reduce sha cap & cancel sha prem	View PDF Reduce sha cap & cancel sha prem - link opens in a new window - 4 pages (4 pages)
23 Nov 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 16/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Oct 2006	CERTNM	Company name changed ukbetting PLC\certificate issued on 16/10/06	View PDF Company name changed ukbetting PLC\certificate issued on 16/10/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	88(2)R	Ad 10/07/06--------- £ si 120000@.01=1200 £ ic 1356891/1358091	View PDF Ad 10/07/06--------- £ si 120000@.01=1200 £ ic 1356891/1358091 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 400000@.01=4000 £ ic 1352891/1356891	View PDF Ad 21/07/06--------- £ si 400000@.01=4000 £ ic 1352891/1356891 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	169	£ ic 1373891/1352891 21/07/06 £ sr 2100000@.01=21000	View PDF £ ic 1373891/1352891 21/07/06 £ sr 2100000@.01=21000 - link opens in a new window - 1 page (1 page)
14 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 22140000@.01=221400 £ ic 1152491/1373891	View PDF Ad 30/06/06--------- £ si 22140000@.01=221400 £ ic 1152491/1373891 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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365 MEDIA GROUP LIMITED

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