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SCOTTISH RADIO HOLDINGS LIMITED

Company number SC048376

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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 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 2001 288a New director appointed
22 Sep 2000 288a New director appointed
05 Jul 2000 SA Statement of affairs
05 Jul 2000 88(3) Particulars of contract relating to shares
05 Jul 2000 88(2)R Ad 16/12/99--------- £ si 24291@.1
12 Jun 2000 288c Secretary's particulars changed
26 Apr 2000 SA Statement of affairs
26 Apr 2000 88(3) Particulars of contract relating to shares
26 Apr 2000 88(2)R Ad 21/05/99--------- £ si 58419@.1
07 Apr 2000 88(3) Particulars of contract relating to shares
07 Apr 2000 88(2)R Ad 30/04/99--------- £ si 71684@.1
07 Apr 2000 88(3) Particulars of contract relating to shares
07 Apr 2000 88(2)R Ad 23/03/99--------- £ si 160256@.1
06 Apr 2000 88(3) Particulars of contract relating to shares
06 Apr 2000 88(2)R Ad 30/09/99--------- £ si 43344@.1
27 Mar 2000 MISC Listing particulars 27/03/00
14 Mar 2000 AA Full group accounts made up to 30 September 1999
08 Mar 2000 88(2)R Ad 14/02/00--------- £ si 5466692@.1=546669 £ ic 2695837/3242506
01 Mar 2000 363s Return made up to 31/01/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Feb 2000 MEM/ARTS Memorandum and Articles of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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