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ATLANTIC MEDIA PRODUCTIONS PLC

Company number 05027585

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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)
11 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 353000@.5=176500 £ ic 50000/226500	View PDF Ad 21/10/04--------- £ si 353000@.5=176500 £ ic 50000/226500 - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
28 Jul 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: the communications building 48 leicester square london WC2H 7DB	View PDF Registered office changed on 08/07/04 from: the communications building 48 leicester square london WC2H 7DB - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/04/04
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Jun 2004	122	S-div 21/04/04	View PDF S-div 21/04/04 - link opens in a new window - 1 page (1 page)
13 May 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
19 Feb 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(2)R	Ad 27/01/04--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 27/01/04--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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