CLEAR CHANNEL UK (THREE) LIMITED

Company number 01847745

Date	Type	Description	View / Download
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Aug 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	363s	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01	(6 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: 1-3 brixton road london SW9 6DJ	(1 page)
29 May 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
25 May 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	AUD	Auditor's resignation	(1 page)
28 Dec 2000	363s	Return made up to 18/12/00; full list of members	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
04 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
04 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)