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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)
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
17 Dec 2003 288a New director appointed
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
22 Oct 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288b Secretary resigned
02 Jun 2003 363s Return made up to 16/05/03; full list of members
08 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 155(6)b Declaration of assistance for shares acquisition
26 Sep 2002 155(6)b Declaration of assistance for shares acquisition
26 Sep 2002 155(6)a Declaration of assistance for shares acquisition