TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

Date	Type	Description	View / Download
13 Jan 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
12 Jan 2005	OC	Cancel shar prem & cap red res	(3 pages)
06 Jan 2005	288b	Director resigned	(1 page)
16 Dec 2004	122	S-div 10/12/04	(1 page)
16 Dec 2004	122	Conso 10/12/04	(1 page)
16 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 10/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivison consolidatio 10/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 6@.1 £ ic 19747465/19747465	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2004	288a	New director appointed	(3 pages)
31 Aug 2004	288a	New director appointed	(4 pages)
31 Aug 2004	288a	New director appointed	(3 pages)
31 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Aug 2004	AUD	Auditor's resignation	(1 page)
09 Aug 2004	AUD	Auditor's resignation	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)