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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)
15 Mar 1996 288 Director's particulars changed
04 Mar 1996 AA Full group accounts made up to 30 September 1995
25 Feb 1996 88(2)R Ad 14/02/96--------- £ si 200000@.025=5000 £ ic 1855560/1860560
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 14/02/96--------- £ si 200000@.025=5000 £ ic 1855560/1860560
22 Feb 1996 363s Return made up to 23/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 1996 88(2)R Ad 22/12/95--------- £ si 138000@.25=34500 £ ic 1821060/1855560
23 Aug 1995 288 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 Aug 1995 88(2)R Ad 03/08/95--------- £ si 10000@.025=250 £ ic 1820810/1821060
27 Jun 1995 88(2)R Ad 18/05/95--------- £ si 100000@.025=2500 £ ic 1818310/1820810
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 18/05/95--------- £ si 100000@.025=2500 £ ic 1818310/1820810
11 Apr 1995 88(2)R Ad 06/04/95--------- £ si 50000@.025=1250 £ ic 1817060/1818310
07 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 288 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
04 Apr 1995 288 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
10 Mar 1995 88(3) Particulars of contract relating to shares
10 Mar 1995 88(2)O Ad 08/07/94-25/07/94 £ si 21141@.025
27 Feb 1995 363s Return made up to 23/01/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; bulk list available separately
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
02 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Feb 1995 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
20 Jan 1995 88(2)R Ad 15/12/94--------- £ si 5000@.025=125 £ ic 1816935/1817060
20 Jan 1995 88(2)R Ad 15/12/94--------- £ si 7500@.025=187 £ ic 1816748/1816935
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 15/12/94--------- £ si 7500@.025=187 £ ic 1816748/1816935
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association