LIBERTY RADIO LIMITED

Company number 02803478

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 07/03/00; full list of members	(8 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(3 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(3 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	288c	Director's particulars changed	(1 page)
02 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 1740000@1=1740000 £ ic 8200000/9940000	(2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Sep 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
02 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Sep 1999	123	£ nc 8200000/9940000 24/08/99	(1 page)
07 Jun 1999	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
07 Jun 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
07 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 7900000@1=7900000 £ ic 300000/8200000	(2 pages)
07 Jun 1999	123	£ nc 300000/8200000 28/05/99	(1 page)
27 May 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
10 May 1999	AUD	Auditor's resignation	(1 page)
30 Apr 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288b	Director resigned	(1 page)
16 Mar 1999	363s	Return made up to 07/03/99; change of members 363(288) ‐ Director's particulars changed	(11 pages)
10 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)