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BAUER RADIO LIMITED

Company number 01394141

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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)
02 Oct 1992 288 New director appointed
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06 Aug 1992 CERT19 Certificate of reduction of share premium
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31 Jul 1992 OC Reduct.of share premium account
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13 Jul 1992 363s Return made up to 22/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
26 Feb 1992 288 New director appointed
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26 Feb 1992 288 New director appointed
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24 Feb 1992 CERTNM Company name changed\certificate issued on 24/02/92
03 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Feb 1992 88(2)O Ad 02/05/89-06/12/89 £ si 4627436@.1
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Request DocumentAd 02/05/89-06/12/89 £ si 4627436@.1
21 Jan 1992 88(3) Particulars of contract relating to shares
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21 Jan 1992 88(2)O Ad 20/11/89-16/03/90 £ si 22014@.1
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20 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Dec 1991 88(2)P Ad 20/11/89-16/03/90 £ si 22014@.1
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16 Dec 1991 88(2)R Ad 14/11/91--------- £ si 27871728@.1=2787172 £ ic 1114873/3902045
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Request DocumentAd 14/11/91--------- £ si 27871728@.1=2787172 £ ic 1114873/3902045
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1991 123 £ nc 1550000/5250000 26/09/91
07 Oct 1991 PROSP Prospectus
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12 Sep 1991 288 New director appointed
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