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CLEAR CHANNEL (CENTRAL) LIMITED

Company number SC198208

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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 2001 288a New director appointed
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 123 £ nc 100/1000000 28/09/01
14 Sep 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 30 September 2000
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 Mar 2001 288b Secretary resigned
20 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2001 287 Registered office changed on 19/02/01 from: clydebank business park clydebank dunbartonshire G81 2RX
03 Nov 2000 288a New secretary appointed
01 Sep 2000 288c Director's particulars changed
08 Aug 2000 363s Return made up to 19/07/00; full list of members
19 Apr 2000 288a New director appointed
21 Sep 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
10 Sep 1999 287 Registered office changed on 10/09/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed;new director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed