MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
04 Sep 2000	MA	Memorandum and Articles of Association	(96 pages)
22 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 3799960@.05=189998 £ ic 2/190000	(2 pages)
22 Aug 2000	122	S-div 15/08/00	(1 page)
22 Aug 2000	123	Nc inc already adjusted 15/08/00	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Aug 2000	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
22 Aug 2000	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
22 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Aug 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Aug 2000	117	Application to commence business	(2 pages)
14 Aug 2000	MA	Memorandum and Articles of Association	(11 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB	(1 page)
04 Aug 2000	288a	New director appointed	(5 pages)
03 Aug 2000	225	Accounting reference date shortened from 30/06/01 to 31/10/00	(1 page)
01 Aug 2000	CERTNM	Company name changed wemedia PLC\certificate issued on 01/08/00	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
02 Jun 2000	NEWINC	Incorporation	(17 pages)