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LEGACY BROADCAST INTERNATIONAL LIMITED

Company number 02074604

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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)
14 Jan 2005 123 Nc inc already adjusted 06/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions not apply 06/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 363s Return made up to 21/04/04; full list of members
12 Jan 2004 SA Statement of affairs
12 Jan 2004 88(2)R Ad 29/09/03--------- £ si 890@1=890 £ ic 3000/3890
13 Oct 2003 123 Nc inc already adjusted 29/09/03
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Variation on allotment 29/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
23 Jun 2003 288c Director's particulars changed
20 May 2003 363a Return made up to 21/04/03; full list of members
27 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
26 Jun 2002 363a Return made up to 21/04/02; full list of members
13 Jun 2002 288c Director's particulars changed
21 Aug 2001 AA Accounts for a small company made up to 31 March 2001
23 Jul 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 288a New director appointed