CENTAUR MEDIA PLC filing history - Find and update company information

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CENTAUR MEDIA PLC

Company number 04948078

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 85 pages (85 pages)
21 Nov 2006	363a	Return made up to 30/10/06; bulk list available separately	View PDF Return made up to 30/10/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 142644@.1=14264 £ ic 15013685/15027949	View PDF Ad 12/07/06--------- £ si 142644@.1=14264 £ ic 15013685/15027949 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	88(2)R	Ad 25/05/06--------- £ si 20000@.1=2000 £ ic 15011685/15013685	View PDF Ad 25/05/06--------- £ si 20000@.1=2000 £ ic 15011685/15013685 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Incentive plan 04/05/06	View PDF Resolutions RES13 ‐ Incentive plan 04/05/06 - link opens in a new window - 7 pages (7 pages)
05 May 2006	CERTNM	Company name changed centaur holdings PLC\certificate issued on 05/05/06	View PDF Company name changed centaur holdings PLC\certificate issued on 05/05/06 - link opens in a new window - 3 pages (3 pages)
13 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 47 pages (47 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	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 - 4 pages (4 pages)
25 Nov 2005	363a	Return made up to 30/10/05; bulk list available separately	View PDF Return made up to 30/10/05; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	88(2)R	Ad 28/04/05--------- £ si 1222889@.1=122288 £ ic 14889396/15011684	View PDF Ad 28/04/05--------- £ si 1222889@.1=122288 £ ic 14889396/15011684 - link opens in a new window - 1 page (1 page)
10 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 99851@.1=9985 £ ic 14879411/14889396	View PDF Ad 19/05/05--------- £ si 99851@.1=9985 £ ic 14879411/14889396 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
12 Jan 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 42 pages (42 pages)
22 Dec 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 79 pages (79 pages)
08 Dec 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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