CLEAR CHANNEL OVERSEAS LIMITED

Company number 01441672

Date	Type	Description	View / Download
12 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	363s	Return made up to 07/05/97; no change of members	(4 pages)
01 May 1997	288b	Director resigned	(1 page)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 Oct 1996	CERTNM	Company name changed more o'ferrall overseas LIMITED\certificate issued on 29/10/96	(2 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
08 Jun 1996	363s	Return made up to 07/05/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 May 1996	288	Director resigned	(1 page)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1996	CERTNM	Company name changed penn advertising LIMITED\certificate issued on 05/02/96	(2 pages)
30 Jan 1996	288	Director resigned;new director appointed	(3 pages)
30 Jan 1996	288	New director appointed	(3 pages)
30 Jan 1996	288	New director appointed	(3 pages)
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Jun 1995	363s	Return made up to 07/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
28 Jun 1994	288	Director resigned 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
27 Jun 1994	AA	Full accounts made up to 31 December 1993 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
06 Jun 1994	363s	Return made up to 07/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
14 Dec 1993	288	New director appointed 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
14 Jul 1993	AA	Full accounts made up to 31 December 1992 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
15 Jun 1993	288	Director resigned 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