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HARVEST MEDIA GROUP LIMITED

Company number 04740251

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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)
03 Mar 2004 288a New director appointed
17 Dec 2003 88(2)R Ad 21/11/03--------- £ si 30000@1=30000 £ ic 20000/50000
13 Dec 2003 288a New secretary appointed
13 Dec 2003 288b Secretary resigned
17 Oct 2003 123 Nc inc already adjusted 03/10/03
17 Oct 2003 88(2)R Ad 10/10/03--------- £ si 19999@1=19999 £ ic 1/20000
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
17 Sep 2003 MEM/ARTS Memorandum and Articles of Association
11 Sep 2003 CERTNM Company name changed medalmist LIMITED\certificate issued on 11/09/03
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 16 st john street london EC1M 4NT
22 Apr 2003 NEWINC Incorporation