MEDIMEDIA INTERNATIONAL LIMITED — Filings & Documents (169)
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(E)FIB - Return of allotments
1996-05-23 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-23 · Other
(E)Ordinary resolution
1996-05-14 · Other
(E)Special resolution
1996-05-14 · Other
(E)FIB - Return of allotments
1995-12-14 · Other
(E)FI - Particulars of a contract relating to shares
1995-12-14 · Other
(E)Accounts / Financial Statements
1995-07-13 · Accounts
(E)Annual return
1995-07-13 · Annual Return
(E)FI - Particulars of a contract relating to shares
1995-07-06 · Other
(E) Explanatory Letter
1995-07-06 · Other
(E)Amended document
1995-07-06 · Other
(E)Amended document
1995-06-24 · Other
(E)Ordinary resolution
1995-06-16 · Other
(E)FIB - Return of allotments
1995-05-18 · Other
(E)FI - Particulars of a contract relating to shares
1995-05-18 · Other
(E)FIB - Return of allotments
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Accounts / Financial Statements
1994-10-05 · Accounts
(E)Ordinary resolution
1994-09-03 · Other
(E)Court order
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-06 · Other
(E)FI - Particulars of a contract relating to shares
1994-06-06 · Other
(E)FIB - Return of allotments
1993-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-23 · Other
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-06-29 · Annual Return
(E)Accounts / Financial Statements
1993-06-29 · Accounts
(E)Ordinary resolution
1993-06-29 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)Accounts / Financial Statements
1992-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1992-04-29 · Annual Return
(E)Return filed under s.64A
1992-03-23 · Other
(E)Return filed under s.64A
1992-03-23 · Other
(E)Return filed under s.64A
1992-03-23 · Other
(E)Statement in lieu of prospectus
1992-03-23 · Other
(E)Special resolution
1992-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-27 · Other
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)Ordinary resolution
1991-08-16 · Other
(E)Notice filed under s.54
1991-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-16 · Other
(E)Ordinary resolution
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-08 · Memorandum & Articles
(E)Ordinary resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Ordinary resolution
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1990-08-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-05-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-23 | |
| (E)Ordinary resolution | Other | 1996-05-14 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1995-12-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-07-06 | |
| (E) Explanatory Letter | Other | 1995-07-06 | |
| (E)Amended document | Other | 1995-07-06 | |
| (E)Amended document | Other | 1995-06-24 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-05-18 | |
| (E)FIB - Return of allotments | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1994-09-03 | |
| (E)Court order | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-06 | |
| (E)FIB - Return of allotments | Other | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-29 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Return filed under s.64A | Other | 1992-03-23 | |
| (E)Return filed under s.64A | Other | 1992-03-23 | |
| (E)Return filed under s.64A | Other | 1992-03-23 | |
| (E)Statement in lieu of prospectus | Other | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)Ordinary resolution | Other | 1991-08-16 | |
| (E)Notice filed under s.54 | Other | 1991-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-16 | |
| (E)Ordinary resolution | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-08 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 |
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