AFERIAN PLC

Company number 05083390

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
07 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
01 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Jun 2004	117	Application to commence business	(2 pages)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(2 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 May 2004	123	Nc inc already adjusted 26/04/04	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/04/04
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	122	S-div 26/04/04	(1 page)
05 May 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	CERTNM	Company name changed musicgold PUBLIC LIMITED COMPANY\certificate issued on 21/04/04	(2 pages)
24 Mar 2004	NEWINC	Incorporation	(17 pages)

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