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REAL RADIO (NORTH EAST) LIMITED

Company number 02802028

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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)
09 May 2001 288a New director appointed
09 Apr 2001 363a Return made up to 22/03/01; no change of members
05 Apr 2001 288a New director appointed
08 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Mar 2001 88(2)R Ad 19/12/00--------- £ si 647117@1=647117 £ ic 700000/1347117
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 2001 123 £ nc 1000000/1647117 19/12/00
28 Feb 2001 155(6)a Declaration of assistance for shares acquisition
28 Feb 2001 155(6)a Declaration of assistance for shares acquisition
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 AA Accounts made up to 30 April 2000
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
28 Sep 2000 353 Location of register of members
14 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 30/09/00
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288b Director resigned
02 Aug 2000 287 Registered office changed on 02/08/00 from: the television centre, carlisle, CA1 3NT