MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
08 Aug 2006	363s	Return made up to 18/07/06; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
07 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 26500000@.05=1325000 £ ic 17845461/19170461	(2 pages)
14 Jul 2006	88(2)R	Ad 14/12/05-12/04/06 £ si 193101625@.05=9655081 £ ic 8190380/17845461	(11 pages)
14 Jul 2006	SA	Statement of affairs	(68 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
28 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(33 pages)
29 Dec 2005	88(2)R	Ad 14/12/05--------- £ si 140000000@.05=7000000 £ ic 1190380/8190380	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share aquisition 14/12/05
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Dec 2005	CERTNM	Company name changed campus media PLC\certificate issued on 14/12/05	(5 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	363s	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 11/08/05	(50 pages)
11 Aug 2005	288a	New director appointed	(2 pages)