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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)
22 Jun 1989 AA Full group accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 09/05/89; bulk list available separately
12 Jun 1989 AA Accounts made up to 31 December 1988
10 Jun 1989 403b Declaration of mortgage charge released/ceased
17 May 1989 395 Particulars of mortgage/charge
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02 Aug 1988 288 Director resigned
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22 Jul 1988 AA Full group accounts made up to 31 December 1987
22 Jul 1988 363 Return made up to 08/06/88; bulk list available separately
15 Jul 1988 AA Accounts made up to 31 December 1987
04 Jul 1988 395 Particulars of mortgage/charge
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01 Jun 1988 403b Declaration of mortgage charge released/ceased
01 Jun 1988 403b Declaration of mortgage charge released/ceased
19 Apr 1988 403a Declaration of satisfaction of mortgage/charge
07 Apr 1988 395 Particulars of mortgage/charge
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01 Mar 1988 403b Declaration of mortgage charge released/ceased
22 Feb 1988 288 Director resigned
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22 Jan 1988 PUC 2 Wd 24/12/87 ad 26/11/87--------- premium £ si 35973565@.1=3597356
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Request DocumentWd 24/12/87 ad 26/11/87--------- premium £ si 35973565@.1=3597356
20 Jan 1988 353 Location of register of members
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04 Jan 1988 123 Nc inc already adjusted
04 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1987 PROSP Listing of particulars
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