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CLEAR CHANNEL UK (ONE) LIMITED

Company number 01441161

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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)
28 Feb 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
28 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2000	363a	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 1@1=1 £ ic 108/109	View PDF Ad 01/12/99--------- £ si 1@1=1 £ ic 108/109 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	363a	Return made up to 07/02/99; full list of members	View PDF Return made up to 07/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 107/108	View PDF Ad 17/12/98--------- £ si 1@1=1 £ ic 107/108 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	363a	Return made up to 07/02/98; full list of members	View PDF Return made up to 07/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 1@1=1 £ ic 106/107	View PDF Ad 10/12/97--------- £ si 1@1=1 £ ic 106/107 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	363a	Return made up to 07/02/97; full list of members	View PDF Return made up to 07/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
21 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 1@1=1 £ ic 105/106	View PDF Ad 08/10/96--------- £ si 1@1=1 £ ic 105/106 - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	363a	Return made up to 07/02/96; full list of members	View PDF Return made up to 07/02/96; full list of members - link opens in a new window - 9 pages (9 pages)
29 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
10 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 02/10/95--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	123	Nc inc already adjusted 02/10/95	View PDF Nc inc already adjusted 02/10/95 - link opens in a new window - 1 page (1 page)
10 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
10 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
10 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)

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