RACAL RADIO LIMITED

Company number 01908212

Date	Type	Description	View / Download
08 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(5 pages)
27 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	363a	Return made up to 22/08/99; full list of members; amend	(8 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(7 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 21526024@1=21526024 £ ic 825817/22351841	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 1000000/22526024 30/03/99	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(9 pages)
15 Sep 1998	288b	Director resigned	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)