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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)
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 88(2)R Ad 29/10/92--------- £ si 5800@.1=580 £ ic 18409278/18409858
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Request DocumentAd 29/10/92--------- £ si 5800@.1=580 £ ic 18409278/18409858
05 Nov 1992 88(2)R Ad 15/10/92--------- £ si 15992@.1=1599 £ ic 18407679/18409278
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Request DocumentAd 15/10/92--------- £ si 15992@.1=1599 £ ic 18407679/18409278
27 Oct 1992 88(2)R Ad 01/10/92--------- £ si 29157@.1=2915 £ ic 18404764/18407679
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 01/10/92--------- £ si 29157@.1=2915 £ ic 18404764/18407679
07 Oct 1992 88(2)R Ad 18/09/92--------- £ si 11500@.1=1150 £ ic 18403614/18404764
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Request DocumentAd 18/09/92--------- £ si 11500@.1=1150 £ ic 18403614/18404764
29 Sep 1992 88(2)R Ad 21/05/92--------- £ si 753@.1=75 £ ic 18403539/18403614
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Request DocumentAd 21/05/92--------- £ si 753@.1=75 £ ic 18403539/18403614
29 Sep 1992 88(2)R Ad 19/08/92--------- £ si 4000@.1=400 £ ic 18403139/18403539
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 19/08/92--------- £ si 4000@.1=400 £ ic 18403139/18403539
07 Sep 1992 88(2)R Ad 06/08/92--------- £ si 14606@.1=1460 £ ic 18401679/18403139
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 06/08/92--------- £ si 14606@.1=1460 £ ic 18401679/18403139
03 Aug 1992 88(2)R Ad 01/07/92--------- £ si 1731@.1=173 £ ic 18401506/18401679
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 01/07/92--------- £ si 1731@.1=173 £ ic 18401506/18401679
26 Jun 1992 PROSP Listing of particulars
17 Jun 1992 363b Return made up to 16/05/92; bulk list available separately
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1992 AA Full group accounts made up to 31 December 1991
11 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jun 1992 88(2)O Ad 18/05/92--------- £ si 5000000@1
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Request DocumentAd 18/05/92--------- £ si 5000000@1
29 May 1992 CERTNM Company name changed daily telegraph PLC (the)\certificate issued on 01/06/92
27 May 1992 88(2)P Ad 18/05/92--------- £ si 5000000@1=5000000 £ ic 13399730/18399730
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Request DocumentAd 18/05/92--------- £ si 5000000@1=5000000 £ ic 13399730/18399730
27 May 1992 123 £ nc 14295842/23000000 18/05/92
07 Apr 1992 287 Registered office changed on 07/04/92 from: peterborough court, at south quay, 181 marsh wall, london E14 9SR
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Request DocumentRegistered office changed on 07/04/92 from: peterborough court, at south quay, 181 marsh wall, london E14 9SR
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed