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ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

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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)
11 May 1988 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
01 Mar 1988 AA Full accounts made up to 31 August 1987
22 Jan 1988 88(2) Wd 15/12/87 ad 30/11/87--------- £ si 4307500@.05=215375 £ ic 400025/615400
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Request DocumentWd 15/12/87 ad 30/11/87--------- £ si 4307500@.05=215375 £ ic 400025/615400
22 Jan 1988 PUC 2 Wd 15/12/87 ad 30/11/87--------- premium £ si 1470500@.05=73525 £ ic 326500/400025
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Request DocumentWd 15/12/87 ad 30/11/87--------- premium £ si 1470500@.05=73525 £ ic 326500/400025
22 Jan 1988 122 S-div
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22 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1988 128(4) Notice of assignment of name or new name to shares
05 Jan 1988 128(3) Statement of rights variation attached to shares
05 Jan 1988 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
17 Dec 1987 353 Location of register of members
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Request DocumentLocation of register of members
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
30 Nov 1987 PROSP Prospectus
23 Nov 1987 PUC 2 Wd 02/11/87 ad 28/10/87--------- £ si 5500@1=5500 £ ic 1000/6500
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Request DocumentWd 02/11/87 ad 28/10/87--------- £ si 5500@1=5500 £ ic 1000/6500
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
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Request DocumentRegistered office changed on 06/11/87 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
05 Nov 1987 MAR Re-registration of Memorandum and Articles
05 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
05 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement