SCOTTISH RADIO HOLDINGS LIMITED

Company number SC048376

Date	Type	Description	View / Download
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
02 Sep 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(99 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(73 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	363s	Return made up to 31/01/05; bulk list available separately 363(288) ‐ Director resigned	(12 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(63 pages)
10 Feb 2004	363s	Return made up to 31/01/04; bulk list available separately	(12 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend share opt plan 26/01/04
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
13 Feb 2003	288c	Director's particulars changed	(1 page)