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CLEAR CHANNEL UK LIMITED

Company number 00950526

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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)
02 Nov 2008 363a Return made up to 07/05/08; no change of members; amend
02 Nov 2008 363a Return made up to 07/05/07; full list of members; amend
09 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 May 2008 363a Return made up to 07/05/08; full list of members
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Mar 2008 288a Director appointed robert atkinson
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 07/05/07; full list of members
13 Dec 2006 123 Nc inc already adjusted 24/05/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 88(2)R Ad 24/10/06--------- £ si 994900@1=994900 £ ic 58593940/59588840
06 Nov 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 07/05/06; full list of members
25 Apr 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG
23 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
04 Jan 2006 288b Director resigned