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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)
28 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 MISC Section 519
25 Mar 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 1631576/1631576
25 Mar 2009 CERT19 Certificate of reduction of share premium
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £3768675.02 16/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 15/12/08; bulk list available separately
23 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt director,reappoint, name change 17/09/2008
16 Oct 2008 CERTNM Company name changed vtr PLC\certificate issued on 16/10/08
27 Aug 2008 288a Director appointed marie louise windeler
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election loan agreement 28/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 88(3) Particulars of contract relating to shares
25 Jul 2008 88(2) Ad 06/06/08\gbp si 2525252@0.05=126262.6\gbp ic 1505313/1631575.6\
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Apr 2008 288b Appointment terminated director neil lane
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 18/01/08--------- £ si 1025000@.05=51250 £ ic 1454063/1505313
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 02/01/08--------- £ si 100000@.05=5000 £ ic 1449063/1454063
24 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 363s Return made up to 15/12/07; bulk list available separately
19 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha purch agreement 23/05/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights