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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)
21 Aug 2002 88(2)R Ad 02/08/02--------- £ si 13177@.01=131 £ ic 471380/471511
21 Aug 2002 AUD Auditor's resignation
12 Aug 2002 88(3) Particulars of contract relating to shares
12 Aug 2002 88(2)R Ad 19/07/02--------- £ si 35728@.01=357 £ ic 471023/471380
09 Aug 2002 288a New director appointed
08 Aug 2002 88(3) Particulars of contract relating to shares
08 Aug 2002 88(2)R Ad 12/07/02--------- £ si 2599248@.01=25992 £ ic 445031/471023
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2002 395 Particulars of mortgage/charge
22 May 2002 88(2)R Ad 01/05/02--------- £ si 54945@.01=549 £ ic 444482/445031
16 May 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 DocumentResolutions
16 May 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 DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 288c Director's particulars changed
28 Mar 2002 288c Director's particulars changed
27 Mar 2002 288c Director's particulars changed
06 Mar 2002 88(3) Particulars of contract relating to shares
06 Mar 2002 88(2)R Ad 29/01/02--------- £ si 112435@.01=1124 £ ic 443358/444482
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 11/01/02--------- £ si 24433@.01=244 £ ic 443114/443358
29 Jan 2002 363a Return made up to 02/01/02; full list of members
29 Jan 2002 288c Director's particulars changed
03 Jan 2002 88(2)R Ad 28/11/01--------- £ si 222684@.01=2226 £ ic 440887/443113