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TRIBUNE TRUST PLC

Company number 00027136

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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)
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 363 Return made up to 12/04/90; bulk list available separately
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Request DocumentReturn made up to 12/04/90; bulk list available separately
09 Apr 1990 AA Full group accounts made up to 31 December 1989
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 287 Registered office changed on 27/09/89 from: 8 bishopsgate london EC2N 4BQ
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Request DocumentRegistered office changed on 27/09/89 from: 8 bishopsgate london EC2N 4BQ
08 May 1989 363 Return made up to 13/04/89; bulk list available separately
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Request DocumentReturn made up to 13/04/89; bulk list available separately
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 May 1988 363 Return made up to 14/04/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/88; bulk list available separately
28 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1987 363 Return made up to 09/04/87; bulk list available separately
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Request DocumentReturn made up to 09/04/87; bulk list available separately
21 Apr 1987 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
03 Apr 1987 AA Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 May 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
14 Oct 1977 288a New secretary appointed
10 Dec 1959 CERTNM Company name changed\certificate issued on 10/12/59
01 Jan 1900 MISC Certificate of incorporation