CLEAR CHANNEL (MIDLANDS) LIMITED

Company number 01448409

Date	Type	Description	View / Download
13 Jul 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
11 Jul 2000	88(2)R	Ad 17/05/99--------- £ si 12500000@.01	(2 pages)
11 Jul 2000	123	Nc inc already adjusted 17/05/99	(1 page)
11 Jul 2000	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 Document
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
11 Jul 2000	363s	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: no.3 Caroline court caroline street st.pauls, st.pauls square birmingham B3 1TR	(1 page)
21 Sep 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
06 Sep 1999	CERTNM	Company name changed vision posters LIMITED\certificate issued on 06/09/99	(3 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
03 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
28 May 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 May 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Apr 1999	AA	Full group accounts made up to 30 June 1998	(15 pages)
19 Aug 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
05 May 1998	AA	Full group accounts made up to 30 June 1997	(15 pages)