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OXFORD BROADCASTING LIMITED

Company number 03426787

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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)
28 Apr 2004 AA Full accounts made up to 30 September 2003
18 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 288a New director appointed
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
20 Oct 2003 MA Memorandum and Articles of Association
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 363a Return made up to 30/09/03; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
25 Jul 2003 287 Registered office changed on 25/07/03 from: 270 woodstock road oxford OX4 3AD
24 May 2003 88(2)R Ad 15/05/03--------- £ si 7695020@.05=384751 £ ic 701247/1085998
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2003 123 £ nc 1218000/2000000 15/05/03
26 Apr 2003 88(2)R Ad 01/10/02--------- £ si 663@.05=33 £ ic 701214/701247
30 Dec 2002 MA Memorandum and Articles of Association
15 Oct 2002 363a Return made up to 30/09/02; full list of members
14 Oct 2002 88(2)R Ad 01/10/02--------- £ si 2766969@.05=138348 £ ic 562866/701214