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RADIO LUXEMBOURG (LONDON) LIMITED

Company number 00500045

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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)
01 Sep 2007 288b Director resigned
08 Jan 2007 363a Return made up to 10/08/06; full list of members
05 Jan 2007 288c Director's particulars changed
18 May 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 10/08/05; full list of members
06 Jan 2006 288b Secretary resigned
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
25 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363a Return made up to 10/08/04; full list of members
30 Dec 2004 288b Director resigned
11 Dec 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Feb 2004 88(2)R Ad 08/12/03--------- £ si 1242600@.5=621300 £ ic 61700/683000
27 Feb 2004 123 Nc inc already adjusted 08/12/03
27 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 363a Return made up to 10/08/03; full list of members
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
19 May 2003 AA Full accounts made up to 31 December 2002