FIRST RADIO SALES LIMITED

Company number 02795622

Date	Type	Description	View / Download
23 Mar 2001	363s	Return made up to 03/03/01; full list of members	(6 pages)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 33 golden square london W1R 3PA	(1 page)
12 Jun 2000	CERTNM	Company name changed katz international LIMITED\certificate issued on 13/06/00	(2 pages)
13 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/04/00	(8 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
29 Jan 2000	288b	Director resigned	(1 page)
29 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 1127116@1=1127116 £ ic 1000/1128116	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)