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THE LOCAL RADIO COMPANY LIMITED

Company number 04931007

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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 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 363s Return made up to 14/10/05; full list of members
22 Sep 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
14 Jan 2005 88(2)R Ad 22/12/04--------- £ si 142789@.04=5711 £ ic 2225946/2231657
07 Dec 2004 288c Director's particulars changed
22 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
19 Nov 2004 363s Return made up to 14/10/04; full list of members
23 Aug 2004 88(2)R Ad 05/08/04--------- £ si 93166@.04=3726 £ ic 2222219/2225945
16 Aug 2004 288a New director appointed
08 Jul 2004 88(2)R Ad 21/05/04-27/05/04 £ si 52777705@.04=2111108 £ ic 111111/2222219
14 Jun 2004 123 Nc inc already adjusted 10/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation-share opt 10/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 122 Conso 10/05/04
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed