Advanced company searchLink opens in new window

NEWS CORP INVESTMENTS UK & IRELAND

Company number 01437199

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2005 288a New director appointed
13 Jul 2005 88(2)R Ad 08/06/05-08/06/05 £ si 9152400000@1.00= 9152400000 £ ic 38121074/9190521074
04 Jul 2005 123 Nc inc already adjusted 08/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 417000000 @ £1 08/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 288c Director's particulars changed
21 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
30 Dec 2004 363a Return made up to 20/12/04; full list of members
11 Oct 2004 288a New director appointed
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shr prem, prom note 22/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shre prm, prom note 22/06/04
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
21 Jan 2004 363a Return made up to 20/12/03; full list of members
10 Dec 2003 288c Secretary's particulars changed
14 Nov 2003 288c Secretary's particulars changed
21 Mar 2003 288c Director's particulars changed
24 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
03 Jan 2003 363a Return made up to 20/12/02; full list of members
17 May 2002 AUD Auditor's resignation
12 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
08 Feb 2002 363a Return made up to 20/12/01; full list of members; amend