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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)
24 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 1996	363s	Return made up to 22/08/96; bulk list available separately	View PDF Return made up to 22/08/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Sep 1996	88(2)R	Ad 31/07/96--------- £ si 90000@.05=4500 £ ic 5309468/5313968	View PDF Ad 31/07/96--------- £ si 90000@.05=4500 £ ic 5309468/5313968 - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	122	Conve 14/11/95	View PDF Conve 14/11/95 - link opens in a new window - 1 page (1 page)
10 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 38 pages (38 pages)
08 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	88(2)	Ad 12/04/96--------- £ si 255000@.05=12750 £ ic 5296718/5309468	View PDF Ad 12/04/96--------- £ si 255000@.05=12750 £ ic 5296718/5309468 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	122	Conve 26/02/96	View PDF Conve 26/02/96 - link opens in a new window - 1 page (1 page)
04 Mar 1996	122	S-div conve 03/11/95	View PDF S-div conve 03/11/95 - link opens in a new window - 1 page (1 page)
02 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 100000@.05=5000 £ ic 5291718/5296718	View PDF Ad 28/11/95--------- £ si 100000@.05=5000 £ ic 5291718/5296718 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 39 pages (39 pages)
08 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
05 Sep 1995	363s	Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
24 Aug 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
24 Aug 1995	88(2)O	Ad 19/07/95--------- £ si 1592189@.05	View PDF Ad 19/07/95--------- £ si 1592189@.05 - link opens in a new window - 3 pages (3 pages)
17 Aug 1995	88(2)P	Ad 19/07/95--------- £ si 1592189@.05=79609 £ ic 5213854/5293463	View PDF Ad 19/07/95--------- £ si 1592189@.05=79609 £ ic 5213854/5293463 - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 37338@.05=1866 £ ic 5211988/5213854	View PDF Ad 19/07/95--------- £ si 37338@.05=1866 £ ic 5211988/5213854 - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	88(2)	Ad 25/04/95--------- £ si 50000@.085=4250 £ ic 5207738/5211988	View PDF Ad 25/04/95--------- £ si 50000@.085=4250 £ ic 5207738/5211988 - link opens in a new window - 2 pages (2 pages)

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TEACHERS MEDIA PLC

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