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BAUER RADIO LIMITED

Company number 01394141

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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)
07 Oct 1991 123 £ nc 1550000/5250000 26/09/91
07 Oct 1991 PROSP Prospectus
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Director resigned
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06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned
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06 Aug 1991 AA Full group accounts made up to 31 December 1990
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17 Jul 1991 363b Return made up to 22/06/91; bulk list available separately
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Request DocumentReturn made up to 22/06/91; bulk list available separately
06 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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08 Mar 1991 88(3) Particulars of contract relating to shares
08 Mar 1991 88(2)O Ad 05/07/90--------- £ si 163770@.1
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 AUD Auditor's resignation
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21 Jan 1991 287 Registered office changed on 21/01/91 from: 21 golden square london W1R 3P
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Request DocumentRegistered office changed on 21/01/91 from: 21 golden square london W1R 3P
09 Aug 1990 88(2)P Ad 05/07/90--------- £ si 163771@.1=16377 £ ic 1098495/1114872
26 Jul 1990 363 Return made up to 22/06/90; bulk list available separately
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20 Jun 1990 395 Particulars of mortgage/charge
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association