ONE MEDIA IP GROUP PLC

Company number 05799897

Date	Type	Description	View / Download
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 16 union road cambridge CB2 1HE	(1 page)
13 Sep 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
06 Sep 2006	122	S-div 15/08/06	(1 page)
06 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 9999600@.05=499980 £ ic 2/499982	(2 pages)
06 Sep 2006	123	Nc inc already adjusted 15/08/06	(2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/08/06
06 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
30 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Aug 2006	117	Application to commence business	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU	(2 pages)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2006	CERTNM	Company name changed eagledragon public LIMITED compa ny\certificate issued on 11/08/06	(2 pages)
28 Apr 2006	NEWINC	Incorporation	(17 pages)

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