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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)
07 Dec 1988 353 Location of register of members
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28 Nov 1988 395 Particulars of mortgage/charge
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09 Nov 1988 AA Full accounts made up to 31 March 1988
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21 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1987 PUC 2 Wd 30/11/87 ad 08/09/87--------- £ si 579994@1=579994 £ ic 6/580000
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Request DocumentWd 30/11/87 ad 08/09/87--------- £ si 579994@1=579994 £ ic 6/580000
21 Dec 1987 123 £ nc 100/580000
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Request Document£ nc 100/580000
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1987 CERTNM Company name changed get set LIMITED\certificate issued on 03/12/87
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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01 Oct 1987 288 New director appointed
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12 Aug 1987 288 New director appointed
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06 Jul 1987 395 Particulars of mortgage/charge
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30 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987 287 Registered office changed on 30/03/87 from: 80-82 grays inn road london WC1
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Request DocumentRegistered office changed on 30/03/87 from: 80-82 grays inn road london WC1
09 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation