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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)
29 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2001 363s Return made up to 22/08/01; bulk list available separately
08 Nov 2000 288c Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 March 2000
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Sep 2000 363s Return made up to 22/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Aug 2000 88(2)R Ad 19/07/00--------- £ si 2674@.05=133 £ ic 2800189/2800322
26 Jul 2000 88(2)R Ad 17/07/00--------- £ si 6686@.05=334 £ ic 2799855/2800189
10 May 2000 88(2)R Ad 27/04/00--------- £ si 3343@.05=167 £ ic 2799688/2799855
24 Mar 2000 88(2)R Ad 06/03/00--------- £ si 2674@.05=133 £ ic 2799555/2799688
07 Mar 2000 88(2)R Ad 18/02/00--------- £ si 4011@.05=200 £ ic 2799355/2799555
07 Mar 2000 88(2)R Ad 10/02/00--------- £ si 13372@.05=668 £ ic 2798687/2799355
17 Feb 2000 88(2)R Ad 04/02/00--------- £ si 46801@.05=2340 £ ic 2796347/2798687
17 Dec 1999 169 £ ic 2806347/2796347 13/12/99 £ sr 200000@.05=10000
13 Dec 1999 AA Full group accounts made up to 31 March 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1999 363s Return made up to 22/08/99; bulk list available separately
  • 363(288) ‐ Director resigned
12 Aug 1999 169 £ ic 4687244/2806347 23/07/99 £ sr 37617940@.05=1880897
12 Aug 1999 169 £ ic 4702243/4687244 26/07/99 £ sr 299992@.05=14999
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jul 1999 88(2)R Ad 23/06/99--------- £ si 25000@.05=1250 £ ic 4700993/4702243
05 Jul 1999 88(2)R Ad 21/06/99--------- £ si 477273@.05=23863 £ ic 4677130/4700993
20 Jun 1999 AA Interim accounts made up to 31 March 1999