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PROGRESSIVE MEDIA MARKETS LIMITED

Company number 03719293

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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)
03 Feb 2000 288a New director appointed
14 Jan 2000 CERTNM Company name changed wimtour LIMITED\certificate issued on 14/01/00
05 Jan 2000 88(2)R Ad 16/12/99--------- £ si 199998@1=199998 £ ic 2/200000
05 Jan 2000 288a New director appointed
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 123 £ nc 1000/200000 16/12/99
22 Dec 1999 287 Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
24 Feb 1999 NEWINC Incorporation