CASPIAN MEDIA LIMITED

Company number 03157774

Date	Type	Description	View / Download
18 May 2004	288a	New director appointed	(2 pages)
17 Mar 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
28 Feb 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)
30 Oct 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	363s	Return made up to 12/02/02; full list of members	(13 pages)
07 Feb 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	169	£ ic 133312/131756 19/11/01 £ sr 1556@1=1556	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)