METHODS CORPORATE LIMITED

Company number 05432850

Date	Type	Description	View / Download
21 Jul 2005	88(2)R	Ad 24/05/05--------- £ si 15105300@1=15105300 £ ic 700/15106000	(2 pages)
21 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 69800@.01=698 £ ic 2/700	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2005	122	S-div 24/06/05	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 0.01 200 sha 24/06/05	(5 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
05 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	288a	New director appointed	(1 page)
02 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 14 fernbank close walderslade chatham kent ME5 9NH	(1 page)
26 May 2005	CERTNM	Company name changed mediaprime LIMITED\certificate issued on 26/05/05	(2 pages)
22 Apr 2005	NEWINC	Incorporation	(15 pages)

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