FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
01 Dec 1994	288	Director resigned	(2 pages)
01 Dec 1994	288	Director resigned	(2 pages)
01 Dec 1994	288	New secretary appointed	(2 pages)
01 Dec 1994	288	New director appointed	(2 pages)
01 Dec 1994	288	Director resigned;new director appointed	(2 pages)
01 Dec 1994	288	New director appointed	(2 pages)
01 Dec 1994	287	Registered office changed on 01/12/94 from: millbank tower millbank london SW1P 4QZ	(1 page)
21 Nov 1994	CERTNM	Company name changed pearson overseas investments lim ited\certificate issued on 22/11/94	(2 pages)
21 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Oct 1994	288	Director's particulars changed	(2 pages)
12 Sep 1994	288	New director appointed	(3 pages)
12 Sep 1994	288	Secretary resigned;new secretary appointed	(3 pages)
18 Jul 1994	288	New director appointed	(2 pages)
07 Jun 1994	288	Director resigned	(2 pages)
07 Jun 1994	288	New secretary appointed	(2 pages)
07 Jun 1994	288	Secretary resigned	(2 pages)
12 May 1994	AA	Full accounts made up to 31 December 1993 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
24 Mar 1994	363x	Return made up to 18/03/94; full list of members 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
22 Mar 1994	288	New director appointed	(2 pages)
22 Mar 1994	288	Director resigned	(2 pages)
07 Sep 1993	CERTNM	Company name changed camco industries LIMITED\certificate issued on 08/09/93 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 Sep 1993	CERTNM	Company name changed\certificate issued on 07/09/93	(2 pages)
23 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
10 May 1993	AA	Full accounts made up to 31 December 1992 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 Mar 1993	363x	Return made up to 19/03/93; no change of members 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