CONEXION MEDIA GROUP PLC

Company number 04125263

Date	Type	Description	View / Download
15 May 2003	88(2)R	Ad 07/05/03--------- £ si 28170@.01=281 £ ic 70015/70296	(2 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	88(2)R	Ad 13/01/03--------- £ si 102273@.0001=10 £ ic 70005/70015	(2 pages)
10 Jan 2003	363s	Return made up to 11/12/02; full list of members	(29 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	88(2)R	Ad 13/06/02--------- £ si 56506@.0001=5 £ ic 70000/70005	(2 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 64 dean street, london, W1D 4QQ	(1 page)
16 Jul 2002	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned	(16 pages)
11 Jul 2002	288a	New director appointed	(1 page)
11 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 55 kentish town road, camden town, london, NW1 8NX	(1 page)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	122	S-div 30/09/01	(1 page)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/09/01 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
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 28/09/01 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
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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