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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)
10 Mar 1994 88(2)R Ad 17/02/94--------- £ si 179992@.05=8999 £ ic 5006829/5015828
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/94--------- £ si 179992@.05=8999 £ ic 5006829/5015828
11 Jan 1994 88(2)R Ad 23/11/93--------- £ si 170000@.05=8500 £ ic 4998329/5006829
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/93--------- £ si 170000@.05=8500 £ ic 4998329/5006829
08 Oct 1993 363s Return made up to 29/08/93; bulk list available separately
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Request DocumentReturn made up to 29/08/93; bulk list available separately
30 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1993 287 Registered office changed on 18/06/93 from: charter court, third avenue, southampton, SO9 1QS
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Request DocumentRegistered office changed on 18/06/93 from: charter court, third avenue, southampton, SO9 1QS
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 363x Return made up to 29/08/92; bulk list available separately
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Request DocumentReturn made up to 29/08/92; bulk list available separately
14 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
16 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 88(2)R Ad 11/03/92--------- £ si 960000@1=960000 £ ic 4037561/4997561
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Request DocumentAd 11/03/92--------- £ si 960000@1=960000 £ ic 4037561/4997561
12 Mar 1992 123 Nc inc already adjusted 04/03/92
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Request DocumentNc inc already adjusted 04/03/92
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Mar 1992 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.
Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
03 Jan 1992 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.
Request DocumentResolutions
10 Oct 1991 363x Return made up to 29/08/91; bulk list available separately
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Request DocumentReturn made up to 29/08/91; bulk list available separately
07 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
22 Aug 1991 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.
Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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