CENTAUR MEDIA PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CENTAUR MEDIA PLC

Company number 04948078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2004	363a	Return made up to 30/10/04; bulk list available separately	View PDF Return made up to 30/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 25/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2004	363(C)	01/01/00 amend
15 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2004	MISC	199996 at 50P 19/02/04 rescinded	View PDF 199996 at 50P 19/02/04 rescinded - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Apr 2004	88(2)R	Ad 23/02/04--------- £ si 199996@.5=99998 £ ic 14879411/14979409	View PDF Ad 23/02/04--------- £ si 199996@.5=99998 £ ic 14879411/14979409 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 19/02/04--------- £ si 199996@.5=99998 £ ic 14779413/14879411	View PDF Ad 19/02/04--------- £ si 199996@.5=99998 £ ic 14779413/14879411 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 131895934@.1=13189593 £ ic 1589820/14779413	View PDF Ad 10/03/04--------- £ si 131895934@.1=13189593 £ ic 1589820/14779413 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 154 pages (154 pages)
25 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 15898184@.1=1589818 £ ic 2/1589820	View PDF Ad 10/03/04--------- £ si 15898184@.1=1589818 £ ic 2/1589820 - link opens in a new window - 6 pages (6 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div and conversion 26/02/04
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category