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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)
15 Sep 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.
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15 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1988 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
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1988 123 £ nc 2500000/5000000
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Request Document£ nc 2500000/5000000
17 Aug 1988 CERTNM Company name changed wilshaw securities public limite d company\certificate issued on 16/08/88
15 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1988 PUC 3 Wd 18/04/88 ad 24/03/88--------- £ si 2548228@.05=127411 £ ic 2200000/2327411
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 24/03/88--------- £ si 2548228@.05=127411 £ ic 2200000/2327411
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1988 SA Statement of affairs
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15 Feb 1988 PUC 3 Wd 12/02/88 ad 23/10/87--------- £ si 31500000@.05=1575000 £ ic 625000/2200000
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Request DocumentWd 12/02/88 ad 23/10/87--------- £ si 31500000@.05=1575000 £ ic 625000/2200000
02 Feb 1988 287 Registered office changed on 02/02/88 from: charter court, third avenue, southampton, SO9 1QS
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Request DocumentRegistered office changed on 02/02/88 from: charter court, third avenue, southampton, SO9 1QS
18 Nov 1987 PUC 2 Wd 29/10/87 ad 23/10/87--------- £ si 8000000@.05=400000 £ ic 225000/625000
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Request DocumentWd 29/10/87 ad 23/10/87--------- £ si 8000000@.05=400000 £ ic 225000/625000
16 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 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 DocumentNew director appointed
04 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1987 288 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 DocumentNew director appointed
04 Nov 1987 288 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 DocumentNew director appointed
04 Nov 1987 288 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 DocumentNew director appointed