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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
12 Dec 2006 88(2)R Ad 05/12/06--------- £ si 3600000@.01=36000 £ ic 385618/421618
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 3333333@.01=33333 £ ic 352285/385618
31 Oct 2006 288a New director appointed
31 Oct 2006 88(2)R Ad 20/10/06--------- £ si 4500000@.01=45000 £ ic 307285/352285
25 Oct 2006 287 Registered office changed on 25/10/06 from: 32 lexington street, london, W1F 0LQ
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 11/12/05; full list of members
14 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 288b Director resigned
12 Oct 2005 288b Director resigned
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 MISC Minutes of meeting
13 Jul 2005 123 Nc inc already adjusted 07/09/04
21 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 15/09/04--------- £ si 5500000@.01=55000 £ ic 242283/297283
20 Oct 2004 88(2)R Ad 27/09/04--------- £ si 770000@.01=7700 £ ic 234583/242283
28 Sep 2004 288b Director resigned
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
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2004 395 Particulars of mortgage/charge
24 Feb 2004 88(2)R Ad 31/12/03--------- £ si 12136493@.01=121364 £ ic 113219/234583