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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)
04 Mar 1999 88(2)R Ad 09/02/99--------- £ si 150000@.05=7500 £ ic 4669630/4677130
08 Oct 1998 AA Full group accounts made up to 31 March 1998
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 88(2)R Ad 03/09/98--------- premium £ si 80000@.05=4000 £ ic 4665630/4669630
09 Sep 1998 363s Return made up to 22/08/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 88(2)R Ad 18/08/98--------- £ si 75000@.05=3750 £ ic 4661878/4665628
10 Aug 1998 169 £ ic 4666878/4661878 26/03/98 £ sr 100000@.05=5000
10 Aug 1998 169 £ ic 4689378/4666878 04/03/98 £ sr 450000@.05=22500
26 Jul 1998 88(2)R Ad 16/07/98--------- £ si 200000@.05=10000 £ ic 4679378/4689378
21 Jul 1998 88(2)R Ad 06/07/98--------- £ si 8160@.05=408 £ ic 4678970/4679378
21 Jul 1998 88(2)R Ad 10/07/98--------- £ si 25000@.05=1250 £ ic 4677720/4678970
15 Jul 1998 88(2)R Ad 07/07/98--------- £ si 8375@.05=418 £ ic 4677302/4677720
14 Jul 1998 88(2)R Ad 19/06/98--------- £ si 8354@.05=417 £ ic 4676885/4677302
23 Jun 1998 88(2)R Ad 16/06/98--------- £ si 8354@.05=417 £ ic 4676468/4676885
20 Apr 1998 88(2)R Ad 15/04/97--------- £ si 50000@.05
26 Sep 1997 AA Full group accounts made up to 31 March 1997
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Sep 1997 363s Return made up to 22/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 288a New secretary appointed
13 Feb 1997 288b Secretary resigned
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1996 AUD Auditor's resignation