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EMAP OVERSEAS

Company number 03200509

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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)
17 Oct 1997 288b Secretary resigned
19 Sep 1997 363a Return made up to 02/08/97; change of members
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 28/01/97--------- £ si 43006092@1
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 28/01/97--------- £ si 137492447@1
24 Apr 1997 88(2)P Ad 28/01/97--------- £ si 43006092@1=43006092 £ ic 167492547/210498639
24 Apr 1997 88(2)P Ad 28/01/97--------- £ si 137492447@1=137492447 £ ic 30000100/167492547
24 Apr 1997 88(2)R Ad 28/01/97--------- £ si 30000000@1=30000000 £ ic 100/30000100
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
19 Mar 1997 123 £ nc 1000000/25000000 24/01/97
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 Director resigned
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New secretary appointed
03 Sep 1996 288 New director appointed
23 Aug 1996 363a Return made up to 02/08/96; full list of members
23 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97