MEDIAHUIS UK GROUP LTD

Company number 00983376

Date	Type	Description	View / Download
05 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jun 2000	123	£ nc 50000000/80000000 08/02/00	(1 page)
19 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 25 December 1998	(13 pages)
23 Jun 1999	CERTNM	Company name changed independent newspapers holdings LIMITED\certificate issued on 24/06/99	(2 pages)
15 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
23 Oct 1998	AA	Full accounts made up to 26 December 1997	(13 pages)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 7-9 rathbone street london W1P 1AF	(1 page)
27 Jan 1998	363s	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Oct 1997	AA	Full accounts made up to 27 December 1996	(13 pages)
14 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
20 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 15000000@1=15000000 £ ic 35000000/50000000	(2 pages)
20 Jan 1997	123	Nc inc already adjusted 23/12/96	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Nov 1996	363a	Return made up to 29/12/95; full list of members; amend	(8 pages)
25 Nov 1996	288c	Secretary's particulars changed	(1 page)
17 Oct 1996	AA	Full accounts made up to 29 December 1995	(13 pages)
14 Feb 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)
14 Feb 1996	88(2)R	Ad 16/06/95-28/12/95 £ si 15000000@1=15000000 £ ic 20000000/35000000	(2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jan 1996	123	£ nc 25000000/35000000 28/12/95	(1 page)