TRANSMEDIA GATEWAY LTD

Company number 03172120

Date	Type	Description	View / Download
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
29 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 2203857@.0726=160000 £ ic 1885665/2045665	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue fully paid shares 30/03/05
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2005	123	£ nc 1885665/17885665 31/03/05	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	363a	Return made up to 07/03/05; full list of members	(3 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
15 Jul 2004	88(2)R	Ad 30/03/04--------- £ si 3492024@.0726=253520 £ ic 1632143/1885663	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	123	Nc inc already adjusted 30/03/04	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
24 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 3512396@.0726=254999 £ ic 1377144/1632143	(2 pages)
24 Jul 2003	123	Nc inc already adjusted 31/03/03	(2 pages)
24 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan deed/charge deed 31/03/03
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital