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MECOM MEDIA SCANDINAVIA HOLDINGS 2 LIMITED

Company number 05910483

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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)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 2831739@1=2831739 £ ic 100/2831839	View PDF Ad 10/10/06--------- £ si 2831739@1=2831739 £ ic 100/2831839 - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	123	Nc inc already adjusted 10/10/06	View PDF Nc inc already adjusted 10/10/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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