SPG MEDIA LIMITED

Company number 01155599

Date	Type	Description	View / Download
09 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
09 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 10000303/ 1551935	(3 pages)
27 Nov 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
07 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 10000000@1=10000000 £ ic 303/10000303	(2 pages)
07 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1997	122	Conso 30/09/97	(1 page)
07 Oct 1997	123	£ nc 12000/10000303 30/09/97	(1 page)
18 Sep 1997	288a	New director appointed	(3 pages)
27 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
09 Dec 1996	363s	Return made up to 14/11/96; full list of members	(10 pages)
01 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
14 Dec 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
14 Dec 1995	363s	Return made up to 14/11/95; no change of members	(8 pages)
08 Nov 1995	288	Director resigned 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