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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)
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1990 122 S-div 17/01/90
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Request DocumentS-div 17/01/90
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jun 1989 88(2)C Wd 15/06/89 ad 05/06/89--------- premium £ si 787426@.1=78742
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Request DocumentWd 15/06/89 ad 05/06/89--------- premium £ si 787426@.1=78742
25 Apr 1989 363 Return made up to 01/02/89; bulk list available separately
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Request DocumentReturn made up to 01/02/89; bulk list available separately
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 AA Full group accounts made up to 30 September 1988
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1988 363 Return made up to 22/01/88; bulk list available separately
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Request DocumentReturn made up to 22/01/88; bulk list available separately
01 Mar 1988 AA Full group accounts made up to 30 September 1987
05 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1987 AA Full accounts made up to 30 September 1986
11 Feb 1987 363 Return made up to 27/01/87; full list of members
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Request DocumentReturn made up to 27/01/87; full list of members
11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1987 288 New director appointed
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08 Jan 1987 REREG(U) Company type changed from pri to PLC
08 Jan 1987 CERTNM Company name changed capital radio LIMITED\certificate issued on 08/01/87