TELEGRAPH MEDIA GROUP LIMITED filing history - Find and update company information

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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)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 1119695@.1=111969 £ ic 13888251/14000220	View PDF Ad 25/07/96--------- £ si 1119695@.1=111969 £ ic 13888251/14000220 - link opens in a new window - 7 pages (7 pages)
12 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
01 Aug 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 3 pages (3 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Aug 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 1996	MISC	88(2) A/d 5/7/96	View PDF 88(2) A/d 5/7/96 - link opens in a new window - 3 pages (3 pages)
31 Jul 1996	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 14 pages (14 pages)
31 Jul 1996	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)

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