GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

Date	Type	Description	View / Download
11 Sep 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	88(2)R	Ad 30/03/06--------- £ si 17500000@1=17500000 £ ic 150100000/167600000	(2 pages)
05 May 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)
25 Jan 2006	AA	Full accounts made up to 3 April 2005	(28 pages)
06 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	363a	Return made up to 01/09/05; full list of members	(5 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 May 2005	88(2)R	Ad 24/03/05-24/03/05 £ si 150000000@1=150000000 £ ic 100000/150100000	(2 pages)
03 May 2005	123	Nc inc already adjusted 24/03/05	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	AA	Full accounts made up to 28 March 2004	(15 pages)
09 Sep 2004	363s	Return made up to 01/09/04; full list of members	(15 pages)