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TRIBUNE UK TRACKER PUBLIC LIMITED COMPANY

Company number 05639455

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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)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
25 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 17/09/07	View PDF Accounting reference date shortened from 31/12/07 to 17/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 50 bank street canary wharf london E14 5NT	View PDF Registered office changed on 25/09/07 from: 50 bank street canary wharf london E14 5NT - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Sep 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme/misc 29/08/07
19 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 10 pages (10 pages)
14 Sep 2007	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 29/08/07
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
29 Aug 2007	169	£ ic 2902869/2889869 20/07/07 £ sr 130000@.1=13000	View PDF £ ic 2902869/2889869 20/07/07 £ sr 130000@.1=13000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	169	£ ic 2907369/2902869 23/07/07 £ sr 45000@.1=4500	View PDF £ ic 2907369/2902869 23/07/07 £ sr 45000@.1=4500 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	169A(2)	24/07/07 £ tr 3159480@.1=315948 £ ic 3223317/2907369	View PDF 24/07/07 £ tr 3159480@.1=315948 £ ic 3223317/2907369 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	169	£ ic 3250317/3223317 11/06/07 £ sr 270000@.1=27000	View PDF £ ic 3250317/3223317 11/06/07 £ sr 270000@.1=27000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	169	£ ic 3257317/3250317 24/04/07 £ sr 70000@.1=7000	View PDF £ ic 3257317/3250317 24/04/07 £ sr 70000@.1=7000 - link opens in a new window - 1 page (1 page)
07 Jun 2007	169	£ ic 3265817/3257317 18/04/07 £ sr 85000@.1=8500	View PDF £ ic 3265817/3257317 18/04/07 £ sr 85000@.1=8500 - link opens in a new window - 1 page (1 page)

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