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REAL RADIO LIMITED

Company number 03815009

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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)
07 Mar 2002 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
30 Jan 2002 AA Full accounts made up to 1 April 2001
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 485000@1=485000 £ ic 2015000/2500000
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
12 Jan 2001 88(2)R Ad 29/11/00--------- £ si 1915000@1=1915000 £ ic 100000/2015000
18 Oct 2000 363s Return made up to 27/07/00; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 2 April 2000
15 Sep 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 31/05/00--------- £ si 99999@1=99999 £ ic 1/100000
08 Aug 2000 123 Nc inc already adjusted 31/05/00
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions