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MURDOCH MEDIA (UK) LIMITED

Company number 02098108

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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)
03 Sep 1991 288 New director appointed
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03 Sep 1991 288 Director resigned
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22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1991 AA Full accounts made up to 30 June 1990
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23 Jan 1991 288 New director appointed
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23 Jan 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
26 Nov 1990 88(2)R Ad 11/06/90--------- £ si 1000000@1=1000000 £ ic 2580000/3580000
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Request DocumentAd 11/06/90--------- £ si 1000000@1=1000000 £ ic 2580000/3580000
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1990 123 £ nc 3000000/4000000 11/06/90
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Request Document£ nc 3000000/4000000 11/06/90
09 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1990 88(2)O Ad 27/04/90--------- £ si 500000@1
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Request DocumentAd 27/04/90--------- £ si 500000@1
31 Jul 1990 88(2)P Ad 27/04/90--------- £ si 500000@1=500000 £ ic 2080000/2580000
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Request DocumentAd 27/04/90--------- £ si 500000@1=500000 £ ic 2080000/2580000
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 88(2)R Ad 22/05/90--------- £ si 1500000@1=1500000 £ ic 580000/2080000
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Request DocumentAd 22/05/90--------- £ si 1500000@1=1500000 £ ic 580000/2080000
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1990 123 £ nc 1080000/3000000 22/05/90
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Request Document£ nc 1080000/3000000 22/05/90
21 May 1990 288 Director resigned
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11 May 1990 288 Secretary resigned;new secretary appointed
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16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 363 Return made up to 30/09/89; full list of members
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05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed