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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)
31 Jul 1996 OC138 Reduction of iss capital and minute (oc) £ ic 18675888/ 13888251
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
17 Jul 1996 88(2)R Ad 24/06/96--------- £ si 34777@.1=3477 £ ic 18672411/18675888
05 Jul 1996 MEM/ARTS Memorandum and Articles of Association
05 Jul 1996 88(2)R Ad 18/06/96--------- £ si 18489@.1=1848 £ ic 18670563/18672411
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1996 88(2)R Ad 23/05/96--------- £ si 263510@.1=26351 £ ic 18644212/18670563
01 Jul 1996 88(2)R Ad 04/06/96--------- £ si 63564@.1=6356 £ ic 18637856/18644212
01 Jul 1996 88(2)R Ad 09/05/96--------- £ si 22388@.1
01 Jul 1996 88(2)R Ad 25/04/96--------- £ si 21652@.1
01 Jul 1996 88(2)R Ad 13/06/96--------- £ si 21674@.1=2167 £ ic 18635689/18637856
25 Jun 1996 363s Return made up to 16/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jun 1996 288 Director resigned
17 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 May 1996 AA Full group accounts made up to 31 December 1995
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
08 May 1996 88(2)R Ad 11/04/96--------- £ si 5056@.1=505 £ ic 18575978/18576483
25 Apr 1996 88(2)R Ad 14/03/96--------- £ si 2369@.1=236 £ ic 18575742/18575978
21 Apr 1996 88(2)R Ad 28/03/96--------- £ si 7939@.1=793 £ ic 18574949/18575742
02 Apr 1996 AUD Auditor's resignation