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SPARK ADVISORY PARTNERS LIMITED

Company number 03191370

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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)
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2001 363s Return made up to 26/04/00; full list of members
07 Mar 2001 122 S-div 19/04/00
24 Jan 2001 CERTNM Company name changed newmedia investors LTD.\certificate issued on 24/01/01
16 Jan 2001 AA Full group accounts made up to 31 March 2000
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New secretary appointed
10 Oct 2000 88(2)R Ad 14/09/00--------- £ si 74300@.01=743 £ ic 1066880/1067623
04 Jul 2000 288a New director appointed
05 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Dec 1999 88(2)R Ad 25/11/99--------- £ si 300000@1=300000 £ ic 766880/1066880
02 Dec 1999 123 Nc inc already adjusted 25/11/99
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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02 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Dec 1999 97 Commission payable relating to shares
02 Dec 1999 288a New director appointed