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REGIONAL INDEPENDENT MEDIA GROUP LIMITED

Company number 03516655

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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)
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1998 287 Registered office changed on 06/04/98 from: 10 norwich street london EC4A 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/98 from: 10 norwich street london EC4A 1BD
06 Apr 1998 MEM/ARTS Memorandum and Articles of Association
01 Apr 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Apr 1998 MAR Re-registration of Memorandum and Articles
01 Apr 1998 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
01 Apr 1998 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Apr 1998 BS Balance Sheet
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Request DocumentBalance Sheet
01 Apr 1998 43(3)e Declaration on reregistration from private to PLC
01 Apr 1998 43(3) Application for reregistration from private to PLC
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 88(2)R Ad 27/03/98--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98--------- £ si 49998@1=49998 £ ic 2/50000
01 Apr 1998 123 £ nc 1000/50000 27/03/98
26 Mar 1998 88(2)R Ad 27/02/98--------- £ si 1@1=1 £ ic 1/2
25 Mar 1998 CERTNM Company name changed ypg funding 2 LIMITED\certificate issued on 25/03/98
24 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
18 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Mar 1998 395 Particulars of mortgage/charge
19 Feb 1998 NEWINC Incorporation