MEDAL ENTERTAINMENT & MEDIA PLC

Company number 04174013

Date	Type	Description	View / Download
09 Apr 2003	363s	Return made up to 07/03/03; change of members	(18 pages)
09 Apr 2003	363(353)	Location of register of members address changed
08 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	123	Nc inc already adjusted 27/08/02	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 27/08/02 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
06 Nov 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 Document
06 Nov 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 Document
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(15 pages)
08 Oct 2002	122	£ nc 1050000/1000000 27/08/02 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
08 Oct 2002	123	Nc inc already adjusted 29/10/01	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 29/10/01 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
08 Oct 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 Document
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
10 Sep 2002	MA	Memorandum and Articles of Association	(65 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(15 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: c/o ermgassen & co LTD 24 lombard street london EC3V 9AD	(1 page)
26 Apr 2002	363s	Return made up to 07/03/02; full list of members	(15 pages)
26 Apr 2002	363(288)	Director's particulars changed 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
28 Mar 2002	288a	New director appointed	(3 pages)