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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)
27 Oct 1997 288a New director appointed
30 Sep 1997 288b Director resigned
08 Jul 1997 288b Director resigned
12 May 1997 288c Director's particulars changed
27 Mar 1997 AA Full group accounts made up to 30 September 1996
10 Mar 1997 363s Return made up to 23/01/97; bulk list available separately
14 Feb 1997 MEM/ARTS Memorandum and Articles of Association
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 123 £ nc 2037800/2500000 29/01/97
04 Feb 1997 288a New secretary appointed
04 Feb 1997 287 Registered office changed on 04/02/97 from: euston tower london N.W.1. 3DR.
04 Feb 1997 288b Secretary resigned
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1996 288a New director appointed
06 Nov 1996 395 Particulars of mortgage/charge
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Director resigned
12 Jun 1996 88(2)R Ad 04/06/96--------- £ si 20385@.025=509 £ ic 1861691/1862200
17 May 1996 88(2)R Ad 09/05/96--------- £ si 40000@.025=1000 £ ic 1860691/1861691
17 May 1996 88(2)R Ad 26/04/96--------- £ si 5250@.025=131 £ ic 1860560/1860691
23 Apr 1996 288 Director resigned