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THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

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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)
26 Feb 1999 363s Return made up to 04/02/99; full list of members
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
23 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
15 Oct 1998 288a New secretary appointed
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
02 Jul 1998 287 Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1998 288b Secretary resigned
02 Jul 1998 288b Director resigned
02 Jul 1998 288a New secretary appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1998 NEWINC Incorporation