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U.K. MEDIA GROUP LIMITED

Company number 04173621

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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)
13 Apr 2003 363s Return made up to 06/03/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 31 May 2002
18 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
24 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
03 Oct 2001 88(3) Particulars of contract relating to shares
03 Oct 2001 88(2)R Ad 24/05/01--------- £ si 161134@1=161134 £ ic 1/161135
03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2001 123 £ nc 100/500000 24/05/01
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
29 Jun 2001 395 Particulars of mortgage/charge
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned
06 Mar 2001 NEWINC Incorporation