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AMAZING MEDIA GROUP LIMITED

Company number 06061415

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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)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 23/05/07	View PDF Resolutions RES13 ‐ Conversion of shares 23/05/07 - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	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 - 3 pages (3 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jun 2007	122	S-div 23/05/07	View PDF S-div 23/05/07 - link opens in a new window - 1 page (1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB	View PDF Registered office changed on 04/05/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB - link opens in a new window - 1 page (1 page)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	CERTNM	Company name changed crossco (1006) LIMITED\certificate issued on 10/04/07	View PDF Company name changed crossco (1006) LIMITED\certificate issued on 10/04/07 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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