AXIS MEDIA LIMITED

Company number SC221340

Date	Type	Description	View / Download
29 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2002	363s	Return made up to 18/07/02; full list of members	(9 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 5 dixon street glasgow G1 4AL	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 86@1=86 £ ic 200/286	(2 pages)
16 Jan 2002	123	£ nc 200/300 28/12/01	(1 page)
11 Jan 2002	88(2)R	Ad 27/12/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	123	£ nc 100/200 27/12/01	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 276B high street linlithgow EH49 7ER	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
12 Sep 2001	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
12 Sep 2001	88(2)R	Ad 18/07/01--------- £ si 98@1=98 £ ic 2/100	(4 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	NEWINC	Incorporation	(16 pages)