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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)
10 Jun 1996 288 New director appointed
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
25 Feb 1996 88(2)R Ad 05/01/96--------- £ si 5000000@1=5000000 £ ic 7554053/12554053
04 Feb 1996 123 Nc inc already adjusted 05/01/96
04 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 288 Director resigned
09 Jan 1996 288 New director appointed
23 Nov 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 88(2)R Ad 17/10/95--------- £ si 2108107@.5=1054053 £ ic 6500000/7554053
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1995 123 £ nc 8054054/9108107 17/10/95
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 Director resigned