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GLOBAL RADIO HOLDINGS LIMITED

Company number 04077052

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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)
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acc ref 30/09 app & res 27/09/07
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subsid lim borrow 02/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed;new director appointed
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
09 Aug 2007 155(6)b Declaration of assistance for shares acquisition
09 Aug 2007 155(6)b Declaration of assistance for shares acquisition
06 Aug 2007 CERTNM Company name changed chrysalis radio holdings LIMITED\certificate issued on 06/08/07
03 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge