PRIMETIME RADIO LIMITED

Company number 00972880

Date	Type	Description	View / Download
09 Dec 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 3100000@1=3100000 £ ic 2500000/5600000	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: the saga building enbrook park folkestone kent CT20 3SE	(1 page)
20 Oct 2004	CERTNM	Company name changed saga digital radio LIMITED\certificate issued on 20/10/04	(2 pages)
11 Oct 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
05 Aug 2004	363s	Return made up to 14/07/04; full list of members	(9 pages)
17 Oct 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
18 Aug 2003	363s	Return made up to 14/07/03; full list of members	(9 pages)
12 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
12 Dec 2002	123	Nc inc already adjusted 26/11/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2002	AA	Full accounts made up to 31 January 2002	(10 pages)
07 Aug 2002	363s	Return made up to 14/07/02; full list of members	(9 pages)
29 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
30 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01	(8 pages)
29 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(3 pages)
02 Aug 2000	363s	Return made up to 14/07/00; full list of members	(8 pages)