MEDIAZEST INTERNATIONAL LTD

Company number 01227519

Date	Type	Description	View / Download
14 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
14 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 485143@.25=121285 £ ic 50000/171285	(2 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 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
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2001	363s	Return made up to 30/07/01; full list of members; amend	(8 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 May 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
19 Mar 2001	288a	New director appointed	(5 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 5 riverside park farnham surrey GU9 7UG	(1 page)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288a	New director appointed	(4 pages)
16 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/01/01	(1 page)
20 Sep 2000	363s	Return made up to 30/07/00; full list of members	(8 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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