ABSOLUTE RADIO LIMITED

Company number 02674136

Date	Type	Description	View / Download
17 Jan 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Dec 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
30 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jul 2002	AUD	Auditor's resignation	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(20 pages)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	AUD	Auditor's resignation	(2 pages)
15 Jan 2002	AUD	Auditor's resignation	(2 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
19 Oct 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
17 Sep 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New director appointed	(1 page)
23 May 2001	288b	Director resigned	(1 page)
18 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2001	88(2)R	Ad 08/12/97--------- £ si 7350@.01	(3 pages)
08 Feb 2001	363s	Return made up to 31/07/00; full list of members	(7 pages)
25 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2000	288a	New director appointed	(3 pages)
23 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	AUD	Auditor's resignation	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)

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