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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)
31 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 288a New director appointed
03 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jul 2003 88(2)R Ad 13/06/03--------- £ si 15000000@.01=150000 £ ic 473829/623829
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 353a Location of register of members (non legible)
27 Feb 2003 363a Return made up to 02/01/03; bulk list available separately
14 Feb 2003 288b Director resigned
29 Jan 2003 88(2)R Ad 22/01/03--------- £ si 88245@.01=882 £ ic 472947/473829
28 Jan 2003 353 Location of register of members
28 Jan 2003 288b Director resigned
16 Jan 2003 395 Particulars of mortgage/charge
10 Oct 2002 288a New director appointed
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 03/09/02--------- £ si 9077@.01=90 £ ic 472857/472947
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 02/09/02--------- £ si 5489@.01=54 £ ic 472803/472857
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 19/08/02--------- £ si 15477@.01=154 £ ic 472649/472803
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 12/08/02--------- £ si 107587@.01=1075 £ ic 471574/472649
06 Sep 2002 88(3) Particulars of contract relating to shares
06 Sep 2002 88(2)R Ad 29/07/02--------- £ si 6316@.01=63 £ ic 471511/471574
21 Aug 2002 88(3) Particulars of contract relating to shares