MEDIUS NETWORKS LIMITED

Company number 04157875

Date	Type	Description	View / Download
07 Nov 2002	287	Registered office changed on 07/11/02 from: merlin house brunel road theale reading berkshire RG7 4AB	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	288a	New secretary appointed	(1 page)
19 Jul 2002	363s	Return made up to 12/02/02; full list of members	(7 pages)
25 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 121 the mount york north yorkshire YO24 1DU	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 599999@1=599999 £ ic 1/600000	(3 pages)
25 Apr 2001	123	Nc inc already adjusted 30/03/01	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify of b shares 30/03/01 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
25 Apr 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
25 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
25 Apr 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
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
27 Feb 2001	CERTNM	Company name changed switchco LIMITED\certificate issued on 27/02/01	(2 pages)