NEWS CORP INVESTMENTS UK & IRELAND

Company number 01437199

Date	Type	Description	View / Download
22 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	363a	Return made up to 20/12/98; full list of members	(11 pages)
30 Jan 1998	AA	Full group accounts made up to 30 June 1997	(45 pages)
06 Jan 1998	363a	Return made up to 20/12/97; full list of members 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
20 Jul 1997	AA	Full group accounts made up to 30 June 1996	(47 pages)
22 May 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 May 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
21 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
30 Dec 1996	363a	Return made up to 20/12/96; full list of members	(12 pages)
12 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jun 1996	AA	Full group accounts made up to 30 June 1995	(50 pages)
13 Feb 1996	288	New director appointed	(3 pages)
12 Jan 1996	288	Director's particulars changed	(2 pages)
11 Jan 1996	363x	Return made up to 20/12/95; full list of members	(7 pages)
13 Jul 1995	288	Director's particulars changed 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
03 May 1995	288	Director resigned	(4 pages)
28 Apr 1995	AA	Full group accounts made up to 30 June 1994	(53 pages)
13 Jan 1995	288	Director resigned;new director appointed 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
06 Jan 1995	363x	Return made up to 20/12/94; full list of members 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
02 Aug 1994	288	New director appointed 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
01 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned 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
20 Apr 1994	AA	Full group accounts made up to 30 June 1993	(55 pages)