- Company Overview for TELEGRAPH MEDIA GROUP LIMITED (00451593)
- Filing history for TELEGRAPH MEDIA GROUP LIMITED (00451593)
- People for TELEGRAPH MEDIA GROUP LIMITED (00451593)
- Charges for TELEGRAPH MEDIA GROUP LIMITED (00451593)
- More for TELEGRAPH MEDIA GROUP LIMITED (00451593)
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) |
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23 Mar 2004 | 288b | Director resigned | |
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
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26 Sep 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
26 Sep 2002 | 155(6)b | Declaration of assistance for shares acquisition |