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TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

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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)
05 Sep 1996 288 Secretary resigned
29 Aug 1996 155(6)a Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)b Declaration of assistance for shares acquisition
29 Aug 1996 155(6)a Declaration of assistance for shares acquisition
27 Aug 1996 395 Particulars of mortgage/charge
27 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 88(2)R Ad 31/07/96--------- £ si 49049284@.1=4904928 £ ic 14004445/18909373
20 Aug 1996 123 £ nc 1703000000/3383000000 26/06/96
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares