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CLEAR CHANNEL INTERNATIONAL LIMITED

Company number 00309019

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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)
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 MEM/ARTS Memorandum and Articles of Association
28 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 88(2)R Ad 06/06/96--------- £ si 26000@.1=2600 £ ic 3322384/3324984
05 Jun 1996 MISC Court order
26 May 1996 88(2)R Ad 17/05/96--------- £ si 80000@.1=8000 £ ic 3314384/3322384
24 May 1996 CERT15 Certificate of reduction of issued capital
24 May 1996 OC Reduce cap
16 May 1996 288 New director appointed
14 May 1996 288 Director resigned
08 May 1996 88(2)R Ad 30/04/96--------- £ si 10000@.1=1000 £ ic 3579524/3580524
01 May 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1996 88(2)R Ad 15/04/96--------- £ si 30000@.1=3000 £ ic 3576524/3579524
31 Jan 1996 88(2)R Ad 24/01/96--------- £ si 570@.1=57 £ ic 3576467/3576524
12 Jan 1996 88(2)R Ad 08/01/96--------- £ si 379@.1=37 £ ic 3576430/3576467
18 Dec 1995 88(2)R Ad 30/11/95--------- £ si 362439@.1=36243 £ ic 3540187/3576430
03 Nov 1995 88(2)R Ad 29/09/95--------- £ si 15000@.1=1500 £ ic 3538687/3540187
25 Oct 1995 88(2)R Ad 20/10/95--------- £ si 5000@.1=500 £ ic 3588187/3588687
13 Oct 1995 288 New director appointed
06 Oct 1995 88(2)R Ad 04/10/95--------- £ si 50000@.1=5000 £ ic 3583187/3588187
03 Oct 1995 88(2)R Ad 29/09/95--------- £ si 50000@.1=5000 £ ic 3578187/3583187
27 Sep 1995 88(2)R Ad 22/09/95--------- £ si 50000@.1=5000 £ ic 3573187/3578187