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TALKSPORT LIMITED

Company number 02806093

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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)
05 May 1999 363s Return made up to 01/04/99; full list of members
25 Apr 1999 288b Director resigned
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Secretary resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 123 £ nc 26054054/39654054 23/01/98
11 May 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288b Director resigned