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PUZZLER MEDIA GROUP LIMITED

Company number 04381169

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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)
15 May 2002 88(2)R Ad 25/04/02--------- £ si 299999@1=299999 £ ic 1/300000
15 May 2002 123 Nc inc already adjusted 25/04/02
15 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 May 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.
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15 May 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.
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
18 Mar 2002 288b Director resigned
25 Feb 2002 NEWINC Incorporation