LEGACY BROADCAST COMMUNICATIONS LIMITED

Company number 01910243

Date	Type	Description	View / Download
12 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(3 pages)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: preston hill house nashleigh hill chesham buckinghamshire HP5 3HE	(1 page)
28 Apr 2000	AUD	Auditor's resignation	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 3426375@.03=102791 £ ic 137055/239846	(2 pages)
10 Apr 2000	123	Nc inc already adjusted 24/03/00	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 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 Document
10 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
31 Mar 2000	AA	Full group accounts made up to 31 July 1999	(21 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
02 Jun 1999	AA	Full group accounts made up to 2 August 1998	(20 pages)
18 May 1999	288b	Director resigned	(1 page)

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