NEWS CORP INVESTMENTS UK & IRELAND

Company number 01437199

Date	Type	Description	View / Download
28 Dec 2001	363a	Return made up to 20/12/01; full list of members	(7 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(4 pages)
20 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2001	AA	Full group accounts made up to 30 June 2000	(47 pages)
15 Jan 2001	363a	Return made up to 20/12/00; full list of members	(7 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY	(1 page)
04 Feb 2000	AA	Full group accounts made up to 30 June 1999	(47 pages)
11 Jan 2000	122	Conso conve 02/02/99	(1 page)
23 Dec 1999	363a	Return made up to 20/12/99; full list of members	(16 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1999	122	Conso conve 02/02/99	(1 page)
02 Feb 1999	AA	Full group accounts made up to 30 June 1998	(42 pages)
29 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jan 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Jan 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Jan 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Jan 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)