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RACECOURSE MEDIA GROUP LIMITED

Company number 06544004

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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)
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CH01 Director's details changed for Richard John Norman Fitzgerald on 7 March 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
25 Jun 2009 288c Director's change of particulars / john sanderson / 01/06/2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
19 Dec 2008 288a Secretary appointed clodagh maria curran
04 Dec 2008 CERTNM Company name changed racing uk group LIMITED\certificate issued on 05/12/08
13 Nov 2008 288b Appointment terminated director andrew brown
27 Oct 2008 SA Statement of affairs
27 Oct 2008 88(2) Ad 25/08/08\gbp si 18@100=1800\gbp ic 1/1801\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison and consolidation 25/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 122 S-div
17 Sep 2008 288a Director appointed richard john norman fitzgerald
16 Sep 2008 288b Appointment terminated director andrew gould
29 May 2008 288a Director appointed alan will wyatt
19 May 2008 123 Nc inc already adjusted 07/05/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2008 288a Director appointed mr andrew nicholas martin gould
15 May 2008 288a Director appointed mr andrew brown
15 May 2008 288a Director appointed sarah hordern
15 May 2008 288a Director appointed mr john francis sanderson