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RADIO SOUTH LIMITED

Company number 01955992

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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 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1989 288 Director resigned
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17 Apr 1989 PROSP Prospectus
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13 Apr 1989 363 Return made up to 13/03/89; full list of members
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13 Apr 1989 AA Full group accounts made up to 30 September 1988
25 Oct 1988 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 DocumentResolutions
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1988 123 £ nc 1200000/2400000
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Request Document£ nc 1200000/2400000
21 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Oct 1988 88(2) Wd 11/10/88 ad 26/09/88--------- £ si 60885@1=60885 £ ic 1000000/1060885
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Request DocumentWd 11/10/88 ad 26/09/88--------- £ si 60885@1=60885 £ ic 1000000/1060885
19 Oct 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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19 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Aug 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
24 Aug 1988 363 Return made up to 11/04/88; full list of members
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08 Jul 1987 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
08 Jul 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
25 Oct 1986 287 Registered office changed on 25/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
30 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document