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MEDAL ENTERTAINMENT & MEDIA PLC

Company number 04174013

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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)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 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)
12 Apr 2006	88(2)R	Ad 07/04/05--------- £ si 133333@.1	View PDF Ad 07/04/05--------- £ si 133333@.1 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 58 pages (58 pages)
16 Nov 2005	MISC	Minutes of general meeting	View PDF Minutes of general meeting - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 52 pages (52 pages)
29 Mar 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 48 pages (48 pages)
29 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
29 Mar 2005	363(353)	Location of register of members address changed
24 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 51 pages (51 pages)
24 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	88(2)R	Ad 15/03/04-16/03/04 £ si 4307488@.1=430748 £ ic 1065654/1496402	View PDF Ad 15/03/04-16/03/04 £ si 4307488@.1=430748 £ ic 1065654/1496402 - link opens in a new window - 5 pages (5 pages)
22 Mar 2004	363s	Return made up to 07/03/04; full list of members	View PDF Return made up to 07/03/04; full list of members - link opens in a new window - 30 pages (30 pages)
22 Mar 2004	363(353)	Location of register of members address changed
09 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	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 - 3 pages (3 pages)
30 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 44301@.1=4430 £ ic 914358/918788	View PDF Ad 11/08/03--------- £ si 44301@.1=4430 £ ic 914358/918788 - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 45 pages (45 pages)
12 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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