LIBERTY RADIO LIMITED

Company number 02803478

Date	Type	Description	View / Download
16 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: level 7, trevor house 100 brompton road london SW3 1ER	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
09 Aug 2000	AUD	Auditor's resignation	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 87-135 brompton road knightsbridge london SW1X 7XL	(1 page)
08 Aug 2000	225	Accounting reference date extended from 31/08/00 to 28/02/01	(1 page)
03 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 1505439@1=1505439 £ ic 9940000/11445439	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Aug 2000	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
03 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Aug 2000	123	£ nc 9940000/11445439 31/07/00	(1 page)
22 May 2000	AA	Full accounts made up to 31 August 1999	(16 pages)