SCOTTISH RADIO HOLDINGS LIMITED

Company number SC048376

Date	Type	Description	View / Download
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Feb 2000	123	£ nc 32750000/33300000 14/02/00	(1 page)
21 Jan 2000	MISC	Prospectus.20/01/00	(70 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	363s	Return made up to 31/01/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(15 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1999	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 Document
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
02 Feb 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Full group accounts made up to 30 September 1998	(48 pages)
01 Jul 1998	353a	Location of register of members (non legible)	(1 page)
24 Feb 1998	AA	Full group accounts made up to 30 September 1997	(44 pages)
24 Feb 1998	363s	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Director's particulars changed	(16 pages)
08 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 1997	88(2)R	Ad 15/11/96-10/01/97 £ si 2144579@.1	(9 pages)
03 Apr 1997	363s	Return made up to 28/02/97; bulk list available separately	(14 pages)
03 Apr 1997	AA	Full group accounts made up to 30 September 1996	(40 pages)
26 Feb 1997	288a	New director appointed	(3 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288b	Director resigned	(1 page)
11 Apr 1996	123	Nc inc already adjusted 15/02/96	(1 page)
11 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)