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TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

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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)
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Mar 1997 353 Location of register of members
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16 Jan 1997 MEM/ARTS Memorandum and Articles of Association
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
18 Dec 1996 169 £ ic 18909373/18373659 11/12/96 £ sr 5357143@.1=535714
17 Dec 1996 403b Declaration of mortgage charge released/ceased
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)b Declaration of assistance for shares acquisition
17 Dec 1996 155(6)a Declaration of assistance for shares acquisition