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CLEAR CHANNEL UK (THREE) LIMITED

Company number 01847745

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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)
04 Jul 2000 88(2)R Ad 17/02/00--------- £ si 200@1=200 £ ic 100/300
04 Jul 2000 123 £ nc 100/300 17/02/00
03 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Dec 1999 363s Return made up to 18/12/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 288b Secretary resigned;director resigned
14 Sep 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
05 Jan 1999 363s Return made up to 18/12/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 18/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1997 AA Full accounts made up to 31 December 1995
03 May 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 363s Return made up to 18/12/96; full list of members
07 May 1996 AA Full accounts made up to 31 December 1994
19 Mar 1996 288 New secretary appointed
19 Mar 1996 363s Return made up to 18/12/95; no change of members
  • 363(288) ‐ Secretary resigned
05 Dec 1995 288 Director resigned
27 Sep 1995 288 Director resigned;new director appointed
01 Aug 1995 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 DocumentFull accounts made up to 31 December 1993