TRANSMEDIA GATEWAY LTD

Company number 03172120

Date	Type	Description	View / Download
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
28 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
10 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
24 Sep 2001	88(2)R	Ad 14/08/01--------- £ si 1376144@1=1376144 £ ic 1000/1377144	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sh offered,pro entitlem 14/08/01 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