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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)
15 Jun 1999 395 Particulars of mortgage/charge
24 Apr 1999 88(2)R Ad 07/04/99--------- £ si 12500@.05=625 £ ic 34497/35122
24 Apr 1999 88(2)R Ad 12/04/99--------- £ si 12500@.05=625 £ ic 33872/34497
14 Apr 1999 88(2)R Ad 31/03/99--------- £ si 10000@.05=500 £ ic 33372/33872
12 Apr 1999 88(2)R Ad 23/03/99--------- £ si 5000@.05=250 £ ic 33122/33372
30 Mar 1999 88(2)R Ad 09/03/99--------- £ si 15000@.05=750 £ ic 32372/33122
21 Feb 1999 288b Director resigned
03 Feb 1999 288a New director appointed
30 Dec 1998 88(2)R Ad 23/12/98--------- £ si 367408@.05=18370 £ ic 14002/32372
24 Dec 1998 225 Accounting reference date extended from 30/09/98 to 28/02/99
24 Sep 1998 363s Return made up to 01/09/98; full list of members
13 Aug 1998 88(2)R Ad 06/08/98--------- £ si 280000@.05=14000 £ ic 2/14002
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1998 MA Memorandum and Articles of Association
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jul 1998 288c Director's particulars changed
13 Jul 1998 288c Secretary's particulars changed;director's particulars changed
15 Jun 1998 288c Director's particulars changed
07 May 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 123 £ nc 1000/1218000 25/01/98
07 May 1998 122 S-div 25/01/98
28 Jan 1998 288b Secretary resigned