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BUILT ENVIRONMENT MEDIA LIMITED

Company number 04476064

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 123 Nc inc already adjusted 29/06/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 29/06/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 88(2)R Ad 29/06/06--------- £ si 9000@.1=900 £ ic 100/1000
27 Oct 2006 122 S-div 29/06/06
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
20 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
02 Mar 2006 CERTNM Company name changed lime public relations LIMITED\certificate issued on 02/03/06
23 Dec 2005 363s Return made up to 03/07/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned
09 Sep 2004 363s Return made up to 03/07/04; full list of members
07 May 2004 AA Total exemption full accounts made up to 30 November 2003
23 Sep 2003 287 Registered office changed on 23/09/03 from: yew tree house lewes road forest row east sussex RH18 5AA
20 Sep 2003 225 Accounting reference date extended from 31/07/03 to 30/11/03
19 Aug 2003 DISS40 Compulsory strike-off action has been discontinued