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MEDIA HOLDINGS PLC

Company number 05539312

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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)
23 Sep 2005 88(2)R Ad 23/08/05--------- £ si 49998@1=49998 £ ic 2/50000
23 Sep 2005 123 Nc inc already adjusted 23/08/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed;new director appointed
13 Sep 2005 288b Secretary resigned;director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 287 Registered office changed on 13/09/05 from: 100 fetter lane london EC4A 1BN
08 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
08 Sep 2005 117 Application to commence business
17 Aug 2005 NEWINC Incorporation