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GUARDIAN NEWS & MEDIA LIMITED

Company number 00908396

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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)
30 Sep 2008 88(2) Ad 26/09/08\gbp si 30000000@1=30000000\gbp ic 247600000/277600000\
01 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 30 March 2008
04 Aug 2008 288c Director and secretary's change of particulars / jeffery loo / 10/07/2008
24 Apr 2008 288c Director's change of particulars / carolyn mccall / 14/04/2008
07 Apr 2008 288b Appointment terminated director roger alton
07 Apr 2008 88(2) Ad 19/03/08-19/03/08\gbp si 70000000@1=70000000\gbp ic 177600000/247600000\
07 Apr 2008 123 Nc inc already adjusted 19/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 288b Director resigned
28 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Sep 2007 AA Full accounts made up to 1 April 2007
01 May 2007 288a New secretary appointed
18 Apr 2007 88(2)R Ad 30/03/07--------- £ si 10000000@1=10000000 £ ic 150100000/160100000
17 Apr 2007 288b Secretary resigned;director resigned
20 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed
27 Nov 2006 288b Director resigned
31 Oct 2006 CERTNM Company name changed guardian newspapers LIMITED\certificate issued on 31/10/06
30 Oct 2006 363a Return made up to 01/09/06; full list of members
27 Oct 2006 288a New director appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG
13 Oct 2006 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 March 2006