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FINANCIAL TIMES LIMITED(THE)

Company number 00227590

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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)
14 Jul 2008 288b Appointment terminated director katherine koch
11 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 123 Nc inc already adjusted 29/10/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 123 Nc inc already adjusted 29/10/07
21 Nov 2007 88(2)R Ad 31/10/07-01/11/07 £ si 150000000@1=150000000 £ ic 35000000/185000000
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 363s Return made up to 18/05/07; no change of members
22 May 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 288a New director appointed
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 88(2)R Ad 20/12/06--------- £ si 10000000@1=10000000 £ ic 25000000/35000000
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 288a New director appointed
11 Aug 2006 288c Director's particulars changed
10 Aug 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
20 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 Mar 2006 288a New director appointed