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ROMANIAN BROADCASTING CORPORATION LIMITED

Company number 04066020

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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)
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288b Secretary resigned
23 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New secretary appointed
14 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 288b Secretary resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed
31 Jul 2001 88(2)R Ad 18/07/01--------- £ si 4258800@1=4258800 £ ic 3701575/7960375
31 Jul 2001 88(2)R Ad 18/07/01--------- £ si 3701574@1=3701574 £ ic 1/3701575
31 Jul 2001 288b Director resigned
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 123 Nc inc already adjusted 26/06/01
09 Jul 2001 288a New director appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 288b Secretary resigned;director resigned
05 Jul 2001 288b Director resigned
05 Jul 2001 288a New secretary appointed;new director appointed