MEDIA PRO LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)Ordinary resolution
1990-06-28 · Other
(E)FIB - Return of allotments
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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