CMP MEDIA LIMITED

Company number 03299625

Date	Type	Description	View / Download
22 Jan 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
27 Feb 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: county mark house 50 regent street london W1R 6LP	(1 page)
05 Jan 1998	CERTNM	Company name changed cmp media (uk) LIMITED\certificate issued on 05/01/98	(2 pages)
16 Jul 1997	353	Location of register of members	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: chancery court business centre lincolns inn cressex industrial esta, high wycombe buckinghamshire HP12 3RE	(1 page)
14 Jul 1997	325	Location of register of directors' interests	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: 20 furnival street london EC4A 1BN	(1 page)
13 Jan 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
13 Jan 1997	88(2)R	Ad 09/01/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	123	£ nc 100/100000 09/01/96	(1 page)
08 Jan 1997	CERTNM	Company name changed bealaw (421) LIMITED\certificate issued on 08/01/97	(2 pages)
03 Jan 1997	NEWINC	Incorporation	(40 pages)