Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXPOMEDIA GROUP PLC

Company number 04269712

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 363s Return made up to 14/08/04; full list of members
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 88(2)R Ad 05/05/04--------- £ si 4100000@.05=205000 £ ic 2058458/2263458
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 88(2)R Ad 02/10/03--------- £ si 1960000@.05=98000 £ ic 1960458/2058458
09 Sep 2003 363s Return made up to 14/08/03; full list of members
02 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
13 May 2003 88(2)R Ad 23/04/03--------- £ si 1700000@.05=85000 £ ic 1875458/1960458
22 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 123 £ nc 2388890/2500000 17/03/03
17 Sep 2002 363s Return made up to 14/08/02; full list of members
17 Sep 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 DocumentDirector's particulars changed
02 Aug 2002 88(2)R Ad 18/07/02--------- £ si 1786090@.05=89304 £ ic 1786152/1875456
01 Jul 2002 288a New director appointed
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
05 May 2002 88(2)R Ad 13/03/02--------- £ si 256000@.05=12800 £ ic 1773352/1786152
01 May 2002 88(2)R Ad 26/03/02--------- £ si 448718@.05=22435 £ ic 1750917/1773352
01 May 2002 88(2)R Ad 25/03/02--------- £ si 2564102@.05=128205 £ ic 1622712/1750917
12 Apr 2002 SA Statement of affairs
12 Apr 2002 88(2)R Ad 21/01/02--------- £ si 10266625@.05=513331 £ ic 1109381/1622712