MEDAL ENTERTAINMENT & MEDIA PLC

Company number 04174013

Date	Type	Description	View / Download
20 Nov 2001	287	Registered office changed on 20/11/01 from: c/o mcdermott will & emery 7 bishopsgate london EC2N 3AQ	(1 page)
04 Nov 2001	288a	New director appointed	(3 pages)
27 Oct 2001	288a	New director appointed	(3 pages)
27 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
25 Oct 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 Oct 2001	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
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Oct 2001	123	£ nc 1000/51000 12/10/01	(2 pages)
19 Oct 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Oct 2001	BS	Balance Sheet	(6 pages)
19 Oct 2001	AUDS	Auditor's statement	(2 pages)
19 Oct 2001	AUDR	Auditor's report	(1 page)
19 Oct 2001	MAR	Re-registration of Memorandum and Articles	(72 pages)
19 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Mar 2001	NEWINC	Incorporation	(13 pages)