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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)
18 May 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 288b Director resigned
06 Jan 1999 288b Director resigned
20 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 288a New director appointed
10 Jun 1998 363s Return made up to 16/05/98; no change of members
27 Mar 1998 288a New director appointed
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23 Oct 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 288a New director appointed
26 Sep 1997 288a New director appointed
11 Aug 1997 288b Director resigned
24 Jun 1997 288a New director appointed
18 Jun 1997 363s Return made up to 16/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed