INDEPENDENT RADIO GROUP LIMITED

Company number 03101886

Date	Type	Description	View / Download
16 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Oct 1995	288	Secretary resigned;director resigned	(4 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Oct 1995	288	New director appointed	(6 pages)
13 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	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
13 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(38 pages)
13 Oct 1995	122	S-div 11/10/95	(1 page)
13 Oct 1995	123	£ nc 1000/1400000 11/10/95	(1 page)
11 Oct 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
11 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
11 Oct 1995	MAR	Re-registration of Memorandum and Articles	(280 pages)
11 Oct 1995	AUDS	Auditor's statement	(2 pages)
11 Oct 1995	AUDR	Auditor's report	(2 pages)
11 Oct 1995	BS	Balance Sheet	(4 pages)
11 Oct 1995	43(3)	Application for reregistration from private to PLC	(1 page)
11 Oct 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Oct 1995	288	Secretary resigned	(2 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: 788/790 finchley road london NW11 7UR	(1 page)
13 Sep 1995	NEWINC	Incorporation	(30 pages)