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TEACHERS MEDIA PLC

Company number 00335207

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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 Mar 1991 287 Registered office changed on 22/03/91 from: bepco hse, lynchford lane, farnborough, hampshire GU14 6JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/91 from: bepco hse, lynchford lane, farnborough, hampshire GU14 6JF
22 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Mar 1991 AA Full group accounts made up to 31 March 1990
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 363 Return made up to 29/08/90; bulk list available separately
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Request DocumentReturn made up to 29/08/90; bulk list available separately
02 Apr 1990 88(2)R Ad 20/03/90--------- £ si 200000@.05=10000 £ ic 4027561/4037561
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Request DocumentAd 20/03/90--------- £ si 200000@.05=10000 £ ic 4027561/4037561
05 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Jan 1990 88(2)O Ad 15/11/89--------- premium £ si 7300000@.05
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Request DocumentAd 15/11/89--------- premium £ si 7300000@.05
22 Dec 1989 88(2)P Ad 15/11/89--------- £ si 7300000@.05=365000 £ ic 3662561/4027561
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Request DocumentAd 15/11/89--------- £ si 7300000@.05=365000 £ ic 3662561/4027561
18 Dec 1989 SA Statement of affairs
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Request DocumentStatement of affairs
18 Dec 1989 88(2)O Ad 27/06/89--------- £ si 3750000@.05
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Request DocumentAd 27/06/89--------- £ si 3750000@.05
08 Dec 1989 88(2)P Ad 27/06/89--------- £ si 3750000@.05
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Request DocumentAd 27/06/89--------- £ si 3750000@.05
08 Dec 1989 88(2)R Ad 06/10/89--------- £ si 250000@.05=12500 £ ic 3650061/3662561
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Request DocumentAd 06/10/89--------- £ si 250000@.05=12500 £ ic 3650061/3662561
27 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Nov 1989 PUC3O Ad 25/02/88--------- £ si 4000@.05
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Request DocumentAd 25/02/88--------- £ si 4000@.05
27 Nov 1989 88(2)O Ad 19/03/88--------- £ si 700@.05
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Request DocumentAd 19/03/88--------- £ si 700@.05
24 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Nov 1989 88(2)O Ad 08/11/88--------- £ si 103426@.05
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Request DocumentAd 08/11/88--------- £ si 103426@.05
23 Nov 1989 88(2)P Ad 19/03/88--------- £ si 700@1
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Request DocumentAd 19/03/88--------- £ si 700@1
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 123 £ nc 5000000/5538608 09/11/89
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Request Document£ nc 5000000/5538608 09/11/89
15 Nov 1989 88(2)P Ad 08/11/88--------- £ si 103426@.05
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Request DocumentAd 08/11/88--------- £ si 103426@.05