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ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

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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)
16 Sep 2009 MISC Section 519
25 Mar 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 1631576/1631576
25 Mar 2009 CERT19 Certificate of reduction of share premium
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £3768675.02 16/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 15/12/08; bulk list available separately
23 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt director,reappoint, name change 17/09/2008
16 Oct 2008 CERTNM Company name changed vtr PLC\certificate issued on 16/10/08
27 Aug 2008 288a Director appointed marie louise windeler
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election loan agreement 28/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 88(3) Particulars of contract relating to shares
25 Jul 2008 88(2) Ad 06/06/08\gbp si 2525252@0.05=126262.6\gbp ic 1505313/1631575.6\
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Apr 2008 288b Appointment terminated director neil lane
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 18/01/08--------- £ si 1025000@.05=51250 £ ic 1454063/1505313
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 02/01/08--------- £ si 100000@.05=5000 £ ic 1449063/1454063
24 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 363s Return made up to 15/12/07; bulk list available separately
19 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha purch agreement 23/05/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities