IBIS MEDIA VCT 1 PLC

Company number 05660269

Date	Type	Description	View / Download
24 May 2006	88(2)R	Ad 10/05/06--------- £ si 852036@.01=8520 £ ic 50877/59397	(5 pages)
24 May 2006	88(2)R	Ad 10/05/06--------- £ si 87500@.01=875 £ ic 50002/50877	(4 pages)
05 May 2006	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
05 May 2006	353	Location of register of members	(1 page)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New director appointed	(3 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 23/01/06
10 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: no 1 colmore square birmingham B4 6AA	(1 page)
10 Feb 2006	266(1)	Notice of intention to trade as an investment co.	(1 page)
10 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
10 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 5000000@.01=50000 £ ic 2/50002
10 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)