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MEDIA SQUARE PLC

Company number 04006884

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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)
28 Sep 2004	88(2)R	Ad 03/06/03--------- £ si 1000000@.05	View PDF Ad 03/06/03--------- £ si 1000000@.05 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	363s	Return made up to 02/06/04; bulk list available separately	View PDF Return made up to 02/06/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	88(2)R	Ad 10/05/04--------- £ si 31055551@.05=1552777 £ ic 5164579/6717356	View PDF Ad 10/05/04--------- £ si 31055551@.05=1552777 £ ic 5164579/6717356 - link opens in a new window - 4 pages (4 pages)
26 May 2004	88(2)R	Ad 04/05/04--------- £ si 27944449@.05=1397222 £ ic 3767357/5164579	View PDF Ad 04/05/04--------- £ si 27944449@.05=1397222 £ ic 3767357/5164579 - link opens in a new window - 4 pages (4 pages)
10 May 2004	123	Nc inc already adjusted 30/04/04	View PDF Nc inc already adjusted 30/04/04 - link opens in a new window - 2 pages (2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 166 & 163 12/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	123	£ nc 4500000/5500000 12/03/04	View PDF £ nc 4500000/5500000 12/03/04 - link opens in a new window - 1 page (1 page)
27 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 41 pages (41 pages)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 6000000@.05=300000 £ ic 3467357/3767357	View PDF Ad 07/11/03--------- £ si 6000000@.05=300000 £ ic 3467357/3767357 - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 33552088@.05=1677604 £ ic 1789753/3467357	View PDF Ad 01/10/03--------- £ si 33552088@.05=1677604 £ ic 1789753/3467357 - link opens in a new window - 5 pages (5 pages)
30 Oct 2003	123	Nc inc already adjusted 01/10/03	View PDF Nc inc already adjusted 01/10/03 - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 3947912@.05=197395 £ ic 1592358/1789753	View PDF Ad 02/10/03--------- £ si 3947912@.05=197395 £ ic 1592358/1789753 - link opens in a new window - 1 page (1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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