365 MEDIA GROUP LIMITED

Company number 04134501

Date	Type	Description	View / Download
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	SA	Statement of affairs	(5 pages)
17 Sep 2004	88(2)R	Ad 28/07/04--------- £ si 523561@.01=5235 £ ic 903616/908851	(2 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(56 pages)
17 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 29953@.01=299 £ ic 903317/903616	(3 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Ad sha scheme auth warr 09/06/04
16 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2004	363a	Return made up to 02/01/04; bulk list available separately	(9 pages)
03 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 1948178@.01=19481 £ ic 883829/903310	(3 pages)
02 Feb 2004	88(2)R	Ad 11/12/03--------- £ si 26000000@.01=260000 £ ic 623829/883829	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 11/12/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	353	Location of register of members	(1 page)
31 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(55 pages)
01 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 15000000@.01=150000 £ ic 473829/623829	(2 pages)