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SRF MEDIA LTD

Company number 05199323

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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)
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
01 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 PROSP Prospectus
27 Jun 2005 288a New director appointed
08 Apr 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
17 Jan 2005 CERT8 Certificate of authorisation to commence business and borrow
17 Jan 2005 117 Application to commence business
17 Jan 2005 88(2)R Ad 12/01/05--------- £ si 9999996@.005
01 Dec 2004 288b Secretary resigned;director resigned
01 Dec 2004 288b Director resigned
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
30 Nov 2004 MEM/ARTS Memorandum and Articles of Association
30 Nov 2004 122 S-div 06/08/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/08/04
06 Aug 2004 NEWINC Incorporation