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AJ BELL MEDIA LIMITED

Company number 03733852

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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)
20 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 363s Return made up to 17/03/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 March 2003
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
18 Apr 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
17 Apr 2002 363s Return made up to 17/03/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
06 Apr 2001 363s Return made up to 17/03/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Apr 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 288a New secretary appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
15 Jun 1999 CERTNM Company name changed europlain LIMITED\certificate issued on 16/06/99
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 88(2)R Ad 30/03/99--------- £ si 849998@1=849998 £ ic 2/850000
03 Jun 1999 123 £ nc 1000/850000 30/03/99
03 Jun 1999 287 Registered office changed on 03/06/99 from: 60 tabernacle street london EC2A 4NB
17 Mar 1999 NEWINC Incorporation