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SOUTHERN RADIO GROUP LIMITED

Company number 01798533

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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)
02 Apr 1990 363 Return made up to 26/01/90; bulk list available separately
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02 Apr 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 122 S-div
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Request DocumentS-div
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1989 123 £ nc 1250000/1500000
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Request Document£ nc 1250000/1500000
01 Aug 1989 122 S-div
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Request DocumentS-div
07 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 363 Return made up to 10/03/89; bulk list available separately
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Request DocumentReturn made up to 10/03/89; bulk list available separately
16 Jun 1989 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 DocumentNew director appointed
14 Jun 1989 288 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 DocumentDirector resigned
14 Jun 1989 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 DocumentNew director appointed
14 Jun 1989 288 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 DocumentDirector resigned
14 Jun 1989 288 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 DocumentDirector resigned
14 Jun 1989 288 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 DocumentDirector resigned
14 Jun 1989 288 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 DocumentDirector resigned
14 Jun 1989 288 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 DocumentDirector resigned
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association