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CONEXION MEDIA GROUP PLC

Company number 04125263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 3600000@.01=36000 £ ic 385618/421618	View PDF Ad 05/12/06--------- £ si 3600000@.01=36000 £ ic 385618/421618 - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 3333333@.01=33333 £ ic 352285/385618	View PDF Ad 04/12/06--------- £ si 3333333@.01=33333 £ ic 352285/385618 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 2006	88(2)R	Ad 20/10/06--------- £ si 4500000@.01=45000 £ ic 307285/352285	View PDF Ad 20/10/06--------- £ si 4500000@.01=45000 £ ic 307285/352285 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 32 lexington street, london, W1F 0LQ	View PDF Registered office changed on 25/10/06 from: 32 lexington street, london, W1F 0LQ - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
05 Jan 2006	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 49 pages (49 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
13 Jul 2005	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	123	Nc inc already adjusted 07/09/04	View PDF Nc inc already adjusted 07/09/04 - link opens in a new window - 1 page (1 page)
21 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 41 pages (41 pages)
20 Oct 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Oct 2004	88(2)R	Ad 15/09/04--------- £ si 5500000@.01=55000 £ ic 242283/297283	View PDF Ad 15/09/04--------- £ si 5500000@.01=55000 £ ic 242283/297283 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 770000@.01=7700 £ ic 234583/242283	View PDF Ad 27/09/04--------- £ si 770000@.01=7700 £ ic 234583/242283 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 36 pages (36 pages)
08 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 12136493@.01=121364 £ ic 113219/234583	View PDF Ad 31/12/03--------- £ si 12136493@.01=121364 £ ic 113219/234583 - link opens in a new window - 2 pages (2 pages)

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