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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 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1989 122 Conve 30/11/89
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Request DocumentConve 30/11/89
19 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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16 May 1989 288 Director's particulars changed
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16 May 1989 288 Director resigned
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16 May 1989 288 New director appointed
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21 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1989 123 £ nc 580000/1080000
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Request Document£ nc 580000/1080000
10 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
07 Dec 1988 287 Registered office changed on 07/12/88 from: 5 great james street london WC1N 3DA
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Request DocumentRegistered office changed on 07/12/88 from: 5 great james street london WC1N 3DA
07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1988 288 Director resigned
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07 Dec 1988 288 Secretary resigned;new secretary appointed
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07 Dec 1988 190 Location of debenture register
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07 Dec 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests