Advanced company searchLink opens in new window

TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 88(2) Ad 16/07/96--------- £ si 10237@.1=1023 £ ic 14003422/14004445
19 Aug 1996 88(2) Ad 11/07/96--------- £ si 8595@.1=859 £ ic 14002563/14003422
19 Aug 1996 88(2) Ad 02/07/96--------- £ si 23438@.1=2343 £ ic 14000220/14002563
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
15 Aug 1996 88(2)R Ad 25/07/96--------- £ si 1119695@.1=111969 £ ic 13888251/14000220
12 Aug 1996 155(6)b Declaration of assistance for shares acquisition
12 Aug 1996 155(6)b Declaration of assistance for shares acquisition
12 Aug 1996 155(6)b Declaration of assistance for shares acquisition
12 Aug 1996 155(6)a Declaration of assistance for shares acquisition
01 Aug 1996 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private