192BUSINESS LTD

Company number 03148549

Date	Type	Description	View / Download
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
21 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
14 May 2002	363s	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	88(2)R	Ad 20/09/00--------- £ si 48422@.01	(2 pages)
21 Dec 2001	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
29 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 2001	88(2)R	Ad 05/07/00--------- £ si 8198@1	(2 pages)
04 Jun 2001	363a	Return made up to 19/01/01; full list of members; amend	(8 pages)
13 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
17 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2000	122	S-div 05/07/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 2000	123	£ nc 1000/10000 05/07/00	(1 page)
02 Feb 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Jun 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
09 Apr 1999	363s	Return made up to 19/01/99; no change of members	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
15 Jun 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 75 anselm road, london, SW6 1LH	(1 page)
12 Mar 1998	CERTNM	Company name changed british overseas media LIMITED\certificate issued on 13/03/98	(2 pages)
06 Mar 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)