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FINANCIAL TIMES GROUP LIMITED

Company number 00879531

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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)
07 Nov 2001 288a New director appointed
09 Jul 2001 88(2)R Ad 12/06/01--------- £ si 150000000@1=150000000 £ ic 110000000/260000000
22 Jun 2001 MEM/ARTS Memorandum and Articles of Association
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 123 £ nc 110000000/300000000 04/06/01
16 Jun 2001 363s Return made up to 18/05/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 December 2000
09 Aug 2000 288a New director appointed
13 Jun 2000 363s Return made up to 18/05/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 288b Director resigned
07 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
26 May 1999 363a Return made up to 18/05/99; full list of members
09 May 1999 288a New secretary appointed
09 May 1999 288b Secretary resigned
18 Mar 1999 AA Full accounts made up to 31 December 1998
04 Aug 1998 363a Return made up to 18/05/98; full list of members
29 Jul 1998 288c Director's particulars changed
28 Jul 1998 AUD Auditor's resignation
24 Jul 1998 288c Director's particulars changed
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association