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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)
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 88(2)R Ad 06/07/01--------- £ si 20000@1=20000 £ ic 50000/70000
08 Oct 2001 PROSP Prospectus
03 Oct 2001 CERT8 Certificate of authorisation to commence business and borrow
03 Oct 2001 117 Application to commence business
17 Jul 2001 287 Registered office changed on 17/07/01 from: 7 37 harley street, london, W1N 1DB
16 Jul 2001 288a New director appointed
29 Jun 2001 288b Director resigned
13 Apr 2001 88(3) Particulars of contract relating to shares
13 Apr 2001 88(2)R Ad 19/01/01--------- £ si 49998@1=49998 £ ic 2/50000
06 Mar 2001 395 Particulars of mortgage/charge
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288b Director resigned
11 Dec 2000 NEWINC Incorporation