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CHANNEL GROUP PUBLIC LIMITED COMPANY

Company number 02110662

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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 Jun 1992 363s Return made up to 19/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/92; no change of members
11 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1991 363b Return made up to 19/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/91; no change of members
05 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jan 1991 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
13 Dec 1990 363 Return made up to 23/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/90; full list of members
03 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 363 Return made up to 19/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/89; full list of members
26 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Apr 1989 PUC 3 Wd 10/04/89 ad 07/10/88--------- £ si 552@1=552 £ ic 47913/48465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 07/10/88--------- £ si 552@1=552 £ ic 47913/48465
26 Apr 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Apr 1989 PUC 3 Wd 10/04/89 ad 07/10/88--------- £ si 65@1=65 £ ic 47848/47913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 07/10/88--------- £ si 65@1=65 £ ic 47848/47913
26 Apr 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Apr 1989 PUC 3 Wd 10/04/89 ad 07/10/88--------- £ si 2541@1=2541 £ ic 45307/47848
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 07/10/88--------- £ si 2541@1=2541 £ ic 45307/47848
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
27 Feb 1989 88(2) Wd 02/02/89 ad 07/10/88--------- £ si 25277@1=25277 £ ic 20030/45307
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Request DocumentWd 02/02/89 ad 07/10/88--------- £ si 25277@1=25277 £ ic 20030/45307
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
27 Feb 1989 88(2) Wd 02/02/89 ad 07/10/88--------- £ si 20000@1=20000 £ ic 30/20030
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/89 ad 07/10/88--------- £ si 20000@1=20000 £ ic 30/20030
27 Feb 1989 PUC 2 Wd 02/02/89 ad 23/12/87--------- premium £ si 27@1=27 £ ic 3/30
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Request DocumentWd 02/02/89 ad 23/12/87--------- premium £ si 27@1=27 £ ic 3/30
27 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions