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FOREVER BROADCASTING LIMITED

Company number 03844914

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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)
24 Feb 2003 88(2)R Ad 29/06/01--------- £ si 3207600@.5
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 363s Return made up to 20/09/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
16 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 25/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 288c Director's particulars changed
07 Jan 2002 288b Director resigned
26 Oct 2001 363s Return made up to 20/09/01; bulk list available separately
13 Aug 2001 SA Statement of affairs
13 Aug 2001 88(2)R Ad 08/02/01--------- £ si 467290@.5=233645 £ ic 8797167/9030812
13 Aug 2001 SA Statement of affairs
13 Aug 2001 88(2)R Ad 19/12/00--------- £ si 476190@.5=238095 £ ic 8559072/8797167
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
25 May 2001 288b Director resigned
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 2001 AA Full group accounts made up to 30 September 2000