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FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

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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)
30 Mar 1993 363x Return made up to 19/03/93; no change of members
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Request DocumentReturn made up to 19/03/93; no change of members
14 Jul 1992 288 Director resigned
02 Jun 1992 288 New director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 363x Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
12 Jun 1991 363x Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
23 May 1991 288 Director resigned
29 Apr 1991 288 New director appointed
22 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 288 New director appointed
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
18 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 New director appointed
12 Sep 1989 288 Director resigned
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 13/04/89; full list of members
18 Feb 1989 88(2) Wd 03/02/89 ad 30/12/88--------- premium £ si 200000000@.25=50000000
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Request DocumentWd 03/02/89 ad 30/12/88--------- premium £ si 200000000@.25=50000000
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1989 288 Secretary resigned;new secretary appointed
13 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987