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PRIMETIME RADIO LIMITED

Company number 00972880

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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)
09 Dec 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned
17 Nov 2004 88(2)R Ad 28/10/04--------- £ si 3100000@1=3100000 £ ic 2500000/5600000
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
15 Nov 2004 287 Registered office changed on 15/11/04 from: the saga building enbrook park folkestone kent CT20 3SE
20 Oct 2004 CERTNM Company name changed saga digital radio LIMITED\certificate issued on 20/10/04
11 Oct 2004 AA Full accounts made up to 31 January 2004
05 Aug 2004 363s Return made up to 14/07/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 January 2003
18 Aug 2003 363s Return made up to 14/07/03; full list of members
12 Dec 2002 88(2)R Ad 26/11/02--------- £ si 2499900@1=2499900 £ ic 100/2500000
12 Dec 2002 123 Nc inc already adjusted 26/11/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 AA Full accounts made up to 31 January 2002
07 Aug 2002 363s Return made up to 14/07/02; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 January 2001
30 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
29 Mar 2001 288c Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
02 Aug 2000 363s Return made up to 14/07/00; full list of members