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LBC RADIO LIMITED

Company number 03143623

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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)
15 Aug 2007 123 Nc inc already adjusted 31/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/07/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed;new director appointed
10 Aug 2007 288a New director appointed
03 Aug 2007 395 Particulars of mortgage/charge
15 Feb 2007 AA Full accounts made up to 31 August 2006
08 Jan 2007 363a Return made up to 20/12/06; full list of members
09 Mar 2006 363a Return made up to 20/12/05; full list of members
23 Jan 2006 AA Full accounts made up to 31 August 2005
31 Aug 2005 288a New director appointed
02 Jun 2005 288a New director appointed
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 16/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Full accounts made up to 31 August 2004
17 Jan 2005 363s Return made up to 20/12/04; full list of members
26 Aug 2004 288c Director's particulars changed