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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 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Merge/scheme/SEC163(3) 15/04/05
25 May 2005 MEM/ARTS Memorandum and Articles of Association
20 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
09 May 2005 CERTNM Company name changed capital radio PLC\certificate issued on 09/05/05
22 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
22 Feb 2005 363s Return made up to 23/01/05; bulk list available separately
05 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares