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MEDIASIFT LIMITED

Company number 06411859

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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)
10 Dec 2007 123 Nc inc already adjusted 30/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
29 Oct 2007 NEWINC Incorporation