LOST WAX MEDIA LIMITED

Company number 03136132

Date	Type	Description	View / Download
21 Jan 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
17 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1999	363s	Return made up to 08/12/98; full list of members	(6 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
07 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1999	123	£ nc 500000/550000 27/05/99	(1 page)
07 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Apr 1999	88(2)R	Ad 26/02/99--------- £ si 200000@.05=10000 £ ic 37750/47750	(2 pages)
07 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Apr 1999	88(2)R	Ad 01/02/99--------- £ si 748960@.05=37448 £ ic 302/37750	(2 pages)
07 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 6000@.05=300 £ ic 2/302	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: jpc financial tld dukes court duke street woking surrey GU21 5BH	(1 page)
03 Mar 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: c/o jardine insurance services dukes court duke street woking surrey GU21 5XB	(2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Sep 1998	123	£ nc 1000/500000 01/05/98	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	363s	Return made up to 08/12/97; no change of members	(4 pages)