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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)
07 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 88(2)R Ad 24/06/92--------- £ si 20089@.1=2008 £ ic 3542007/3544015
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/92--------- £ si 20089@.1=2008 £ ic 3542007/3544015
01 Jun 1992 AA Full group accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 09/05/92; 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 09/05/92; bulk list available separately
08 May 1992 88(2)R Ad 28/04/92--------- £ si 11350@.1=1135 £ ic 3540872/3542007
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/92--------- £ si 11350@.1=1135 £ ic 3540872/3542007
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 Mar 1992 88(2)R Ad 09/03/92--------- premium £ si 147550@.1=14755 £ ic 3526117/3540872
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Request DocumentAd 09/03/92--------- premium £ si 147550@.1=14755 £ ic 3526117/3540872
21 Nov 1991 88(2)R Ad 11/11/91--------- £ si 6426836@.1=642683 £ ic 2883434/3526117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 6426836@.1=642683 £ ic 2883434/3526117
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1991 123 £ nc 3500000/4325000 11/11/91
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Request Document£ nc 3500000/4325000 11/11/91
11 Nov 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
14 Oct 1991 88(2)R Ad 30/09/91--------- premium £ si 50000@.1=5000 £ ic 2878434/2883434
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Request DocumentAd 30/09/91--------- premium £ si 50000@.1=5000 £ ic 2878434/2883434
15 Jul 1991 88(2)R Ad 24/06/91--------- premium £ si 4000@.1=400 £ ic 2878034/2878434
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- premium £ si 4000@.1=400 £ ic 2878034/2878434
19 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Jun 1991 363b Return made up to 09/05/91; bulk list available separately
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Request DocumentReturn made up to 09/05/91; bulk list available separately
02 May 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
02 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Dec 1990 88(2)R Ad 26/11/90--------- premium £ si 30000@.1=3000 £ ic 2875034/2878034
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/90--------- premium £ si 30000@.1=3000 £ ic 2875034/2878034
15 Nov 1990 88(2)R Ad 02/11/90--------- £ si 47500@.1=4750 £ ic 2870284/2875034
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/90--------- £ si 47500@.1=4750 £ ic 2870284/2875034