GREENWAYS MEDIA LTD

Company number 04489283

Date	Type	Description	View / Download
16 May 2005	288a	New director appointed	(5 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(3 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: the old coroner's court no.1 London street reading berkshire RG1 4QW	(1 page)
02 Sep 2004	363s	Return made up to 18/07/04; full list of members	(10 pages)
01 Sep 2004	288b	Director resigned	(1 page)
23 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
26 Apr 2003	88(2)R	Ad 12/01/03--------- £ si 75100@1=75100 £ ic 2/75102	(2 pages)
12 Nov 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Oct 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.	Request Document
30 Oct 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.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Oct 2002	123	£ nc 1000/100100 02/10/02	(1 page)
17 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)