EXTERION MEDIA (UK) LIMITED

Company number 02480440

Date	Type	Description	View / Download
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1998	363a	Return made up to 13/03/97; no change of members	(5 pages)
25 Aug 1998	363a	Return made up to 13/03/98; no change of members	(5 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: po box 2588 (pa) 843 finchley road london NW11 8NQ	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
01 Feb 1997	363s	Return made up to 13/03/96; full list of members	(6 pages)
17 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
02 Jan 1996	88(2)	Ad 29/11/95--------- £ si 60000@1=60000 £ ic 40000/100000	(2 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: 129/131 high street tonbridge kent TN9 1DH	(1 page)
15 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
28 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 1994	287	Registered office changed on 28/10/94 from: 843 finchley road golders green london NW11 8NA 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
21 Oct 1994	CERTNM	Company name changed spectrum radio investors LIMITED\certificate issued on 24/10/94 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
26 May 1994	363s	Return made up to 13/03/94; full list of members 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