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NEWSQUEST MEDIA GROUP LIMITED

Company number 01676637

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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)
20 Feb 1996 363s Return made up to 12/01/96; full list of members
15 Feb 1996 288 Director resigned
26 Jan 1996 CERTNM Company name changed reed regional newspapers LIMITED\certificate issued on 29/01/96
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)b Declaration of assistance for shares acquisition
22 Jan 1996 155(6)b Declaration of assistance for shares acquisition
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jan 1996 395 Particulars of mortgage/charge
19 Jan 1996 288 Director resigned
19 Jan 1996 288 New director appointed
19 Jan 1996 288 Director resigned
19 Jan 1996 288 New director appointed
11 Dec 1995 88(3) Particulars of contract relating to shares
11 Dec 1995 88(2)R Ad 21/11/95--------- us$ si 1270@1=1270 us$ ic 0/1270
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
11 Dec 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 1995 123 Us$ nc 0/1270 21/11/95
29 Nov 1995 88(2)R Ad 01/11/95--------- £ si 11@1=11 £ ic 424116/424127
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association