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THE FINANCIAL TIMES (M-M UK) LIMITED

Company number 01398449

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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)
18 Mar 1999 AA Full accounts made up to 31 December 1998
28 Jul 1998 AUD Auditor's resignation
01 Jul 1998 363a Return made up to 18/05/98; full list of members
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Request DocumentReturn made up to 18/05/98; full list of members
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned
04 Feb 1998 288b Director resigned
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
23 Jul 1997 288a New director appointed
16 Jun 1997 363s Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363x Return made up to 18/05/96; full list of members
03 Jul 1996 353 Location of register of members
31 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
31 Mar 1996 288 Director resigned
22 Mar 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 288 Secretary resigned;new secretary appointed