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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)
20 Aug 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Aug 1998 MAR Re-registration of Memorandum and Articles
20 Aug 1998 53 Application for reregistration from PLC to private
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1998 AUD Auditor's resignation
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 11264@.1=1126 £ ic 4189964/4191090
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 44460@.1=4446 £ ic 4185518/4189964
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 108761@.1=10876 £ ic 4174642/4185518
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 48558@.1=4855 £ ic 4169787/4174642
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 432@.1=43 £ ic 4169744/4169787
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 7767@.1=776 £ ic 4168968/4169744
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 20152@.1=2015 £ ic 4166953/4168968
07 Aug 1998 88(2)R Ad 08/07/98--------- £ si 21159@.1=2115 £ ic 4164838/4166953
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1998 363a Return made up to 09/05/98; bulk list available separately
18 May 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 353a Location of register of members (non legible)
08 May 1998 88(2)R Ad 28/04/98-30/04/98 £ si 5396@.1=539 £ ic 4164295/4164834
08 May 1998 88(2)R Ad 28/04/98-30/04/98 £ si 8116@.1=811 £ ic 4163484/4164295
30 Apr 1998 88(2)R Ad 17/04/98-20/04/98 £ si 364@.1=36 £ ic 4163448/4163484
02 Jan 1998 88(2)R Ad 18/12/97-18/12/97 £ si 10076@.1=1007 £ ic 4162441/4163448
12 Dec 1997 88(2)R Ad 04/12/97--------- £ si 15219@.1=1521 £ ic 4160920/4162441
02 Dec 1997 88(2)R Ad 21/11/97--------- £ si 490@.1=49 £ ic 4160871/4160920