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CENTAUR MEDIA PLC

Company number 04948078

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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)
21 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 14/11/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 169(1B) 27/03/08\Gbp ti 500000@0.1=50000\
07 May 2008 169(1B) 18/03/08\Gbp ti 200000@0.1=20000\
18 Feb 2008 88(2)R Ad 18/01/08--------- £ si 20000@.1=2000 £ ic 15098796/15100796
04 Feb 2008 169(1B) 21/12/07 £ ti 250000@.1=25000
04 Feb 2008 169(1B) 20/12/07 £ ti 250000@.1=25000
29 Jan 2008 169(1B) 17/12/07 £ ti 450000@.1=45000
25 Jan 2008 169(1B) 13/12/07 £ ti 200000@.1=20000
22 Jan 2008 169(1B) 12/12/07 £ ti 200000@.1=20000
22 Jan 2008 169(1B) 11/12/07 £ ti 500000@.1=50000
14 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
14 Dec 2007 288b Director resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 29/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 169(1B) 08/10/07 £ ti 2500000@.1=250000
16 Nov 2007 169(1B) 04/10/07 £ ti 2500000@.1=250000
14 Nov 2007 363a Return made up to 30/10/07; bulk list available separately
09 Nov 2007 288c Secretary's particulars changed
16 Oct 2007 88(2)R Ad 03/10/07--------- £ si 382081@.1=38208 £ ic 15060587/15098795
16 Aug 2007 88(2)R Ad 13/07/07--------- £ si 50000@.1=5000 £ ic 15055587/15060587
23 Jul 2007 88(2)R Ad 05/06/07--------- £ si 187223@.1=18722 £ ic 15036865/15055587
18 Jul 2007 288a New director appointed
20 Apr 2007 88(2)R Ad 23/03/07--------- £ si 89154@.1=8915 £ ic 15027950/15036865