ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

Date	Type	Description	View / Download
21 Jan 1999	363s	Return made up to 27/12/98; full list of members	(8 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: hereford house 70 north row park lane london W1R 1DE	(1 page)
19 Oct 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
29 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Jul 1998	123	Nc inc already adjusted 22/07/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1998	363s	Return made up to 27/12/97; full list of members	(6 pages)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
28 Apr 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	287	Registered office changed on 23/04/97 from: first floor 154 fleet street london EC4A 2DQ	(1 page)