RUGBY BROADCASTING COMPANY LIMITED

Company number 03243997

Date	Type	Description	View / Download
17 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: brunel road hinckley hinckley leicestershire LE10 0AB	(1 page)
04 Aug 1998	CERTNM	Company name changed hinckley broadcasting company li mited\certificate issued on 05/08/98	(2 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: pannell kerr forster regent house clinton avenue nottingham NG5 1AZ	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	363a	Return made up to 30/10/97; full list of members	(8 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
06 May 1997	88(2)R	Ad 30/08/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 May 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
04 Nov 1996	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1996	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1996	288a	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 Document
04 Nov 1996	288a	New secretary appointed;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 Document