TRANSMEDIA GATEWAY LTD

Company number 03172120

Date	Type	Description	View / Download
19 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2001	123	£ nc 1000/1377144 14/08/01	(2 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2001	AUD	Auditor's resignation	(1 page)
22 May 2001	363s	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 May 2001	88(2)R	Ad 31/03/00--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
13 Sep 2000	288b	Director resigned	(1 page)
20 Apr 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	123	Nc inc already adjusted 20/10/99	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: unit 52 eurolink business centre 49 effra road london SW2 1BZ	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
03 Nov 1999	88(2)R	Ad 20/10/99--------- premium £ si 200@1=200 £ ic 600/800	(2 pages)
03 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 400@1=400 £ ic 200/600	(2 pages)