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TICKETMASTER UK LIMITED

Company number 02662632

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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)
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 May 1992 88(2)O Ad 02/04/92--------- £ si 950000@1
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Request DocumentAd 02/04/92--------- £ si 950000@1
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 88(2)R Ad 02/04/92--------- £ si 949998@1=949998 £ ic 2/950000
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Request DocumentAd 02/04/92--------- £ si 949998@1=949998 £ ic 2/950000
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1992 122 Conve 02/04/92
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Request DocumentConve 02/04/92
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1992 123 £ nc 10000/4000000 02/04/92
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Request Document£ nc 10000/4000000 02/04/92
21 Apr 1992 88(2)P Ad 02/04/92--------- £ si 950000@1=950000 £ ic 950000/1900000
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Request DocumentAd 02/04/92--------- £ si 950000@1=950000 £ ic 950000/1900000
16 Apr 1992 287 Registered office changed on 16/04/92 from: beaufort house, tenth floor, 15 st. Botolph street, london, EC3A 7EE
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Request DocumentRegistered office changed on 16/04/92 from: beaufort house, tenth floor, 15 st. Botolph street, london, EC3A 7EE
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 288 New director 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 DocumentNew director appointed
16 Apr 1992 288 New director 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 DocumentNew director appointed
16 Apr 1992 288 New director 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 DocumentNew director appointed
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 288 New director 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 DocumentNew director appointed
16 Apr 1992 288 New director 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 DocumentNew director appointed
16 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Apr 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Apr 1992 CERTNM Company name changed tm number two LIMITED\certificate issued on 16/04/92