INDEPENDENT RADIO GROUP LIMITED

Company number 03101886

Date	Type	Description	View / Download
27 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Apr 1997	AA	Full group accounts made up to 31 December 1996	(41 pages)
27 Oct 1996	288c	Director's particulars changed	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL	(1 page)
12 Sep 1996	363s	Return made up to 04/09/96; bulk list available separately 363(287) ‐ Registered office changed on 12/09/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(13 pages)
03 Sep 1996	MISC	Amending 882-ad 140896	(3 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Aug 1996	88(2)R	Ad 14/08/96--------- premium £ si 7850000@.1=785000 £ ic 1000000/1785000	(3 pages)
19 Aug 1996	123	Nc inc already adjusted 12/08/96	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
30 Jan 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
30 Jan 1996	OC	Canc share prem acc	(2 pages)
09 Nov 1995	88(2)R	Ad 18/10/95--------- £ si 9999980@.1=999998 £ ic 2/1000000	(26 pages)
09 Nov 1995	MISC	882 amending 882 rec 111095	(2 pages)
02 Nov 1995	PROSP	Listing of particulars	(26 pages)
20 Oct 1995	288	New director appointed 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
20 Oct 1995	288	New director appointed 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
20 Oct 1995	353	Location of register of members	(1 page)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 12 york place leeds yorkshire LS1 2DS	(1 page)
16 Oct 1995	288	New director appointed	(2 pages)