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GLOBAL RADIO LIMITED

Company number 00923454

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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)
01 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1999 AA Full group accounts made up to 30 September 1998
21 Jan 1999 88(2)R Ad 13/01/99-15/01/99 £ si 59750@.025=1493 £ ic 1890553/1892046
31 Dec 1998 88(2)R Ad 24/12/98--------- £ si 9145@.025=228 £ ic 1890325/1890553
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 9785@2.5=24462 £ ic 1865863/1890325
22 Dec 1998 88(2)R Ad 16/12/98--------- premium £ si 689@.025=17 £ ic 1865846/1865863
25 Nov 1998 88(2)R Ad 10/11/98--------- £ si 10100@.25=2525 £ ic 1863321/1865846
21 Oct 1998 88(2)R Ad 19/10/98--------- £ si 755@2.5=1887 £ ic 1861434/1863321
08 Oct 1998 88(2)R Ad 29/09/98-30/09/98 £ si 190570@.025=4764 £ ic 1856670/1861434
17 Sep 1998 88(2)R Ad 28/08/98-11/09/98 £ si 4589@2.5=11472 £ ic 1845198/1856670
02 Sep 1998 88(2)R Ad 26/08/98--------- £ si 5150@.25=1287 £ ic 1843911/1845198
28 Aug 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1998 88(2)R Ad 09/06/98--------- £ si 77@.025=1 £ ic 1843910/1843911
27 May 1998 88(2)R Ad 13/05/98--------- £ si 1208@.025=30 £ ic 1843880/1843910
18 May 1998 88(2)R Ad 09/05/98--------- £ si 592@.25=148 £ ic 1843732/1843880
13 May 1998 88(2)R Ad 20/01/97-30/04/98 £ si 96515@205 £ si 205365@2.5
27 Feb 1998 363s Return made up to 23/01/98; bulk list available separately
03 Feb 1998 AA Full group accounts made up to 30 September 1997
03 Feb 1998 MEM/ARTS Memorandum and Articles of Association
30 Dec 1997 288b Director resigned
20 Nov 1997 288a New director appointed
28 Oct 1997 288a New director appointed