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FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

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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)
06 Apr 1993 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
06 Apr 1993 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
06 Apr 1993 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
06 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1993 287 Registered office changed on 02/04/93 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 02/04/93 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
02 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 CERTNM Company name changed rbco 141 LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed rbco 141 LIMITED\certificate issued on 25/03/93
03 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation