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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)
29 May 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 16/05/02; full list of members
16 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
16 Aug 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 363s Return made up to 16/05/00; no change of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 395 Particulars of mortgage/charge
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 288c Director's particulars changed
04 Oct 1999 288b Director resigned
04 Oct 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 16/05/99; full list of members
  • 363(288) ‐ Director's particulars changed