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SPG MEDIA GROUP LIMITED

Company number 01309004

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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)
06 Mar 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
06 Mar 1990 88(2)O Ad 18/01/90--------- £ si 2187000@.05
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Request DocumentAd 18/01/90--------- £ si 2187000@.05
01 Mar 1990 123 Nc inc already adjusted 27/07/89 27/07/89
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Request DocumentNc inc already adjusted 27/07/89 27/07/89
01 Mar 1990 88(2)P Ad 18/01/90--------- £ si 2187000@.05=109350 £ ic 993353/1102703
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Oct 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
02 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
26 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Sep 1989 88(2) Wd 20/09/89 ad 28/07/89--------- £ si 1921750@.05=96087 £ ic 897266/993353
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 28/07/89--------- £ si 1921750@.05=96087 £ ic 897266/993353
22 Sep 1989 88(2)C Wd 20/09/89 ad 28/07/89--------- premium £ si 492602@.05=24630 £ ic 872636/897266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 28/07/89--------- premium £ si 492602@.05=24630 £ ic 872636/897266
23 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Aug 1989 88(2)R Wd 18/08/89 ad 13/04/89-11/08/89 premium £ si 38250@.05=1912 £ ic 870724/872636
30 Jun 1989 88(2) Wd 28/06/89 ad 05/08/88--------- £ si 1454673@.05=72733 £ ic 797991/870724
23 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Apr 1989 88(2) Wd 28/03/89 ad 03/01/89-10/03/89 premium £ si 77000@.05=3850 £ ic 866674/870524
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/89 ad 03/01/89-10/03/89 premium £ si 77000@.05=3850 £ ic 866674/870524
24 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Feb 1989 PUC 3 Wd 15/02/89 ad 25/09/87--------- premium £ si 300000@.05=15000 £ ic 851674/866674
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Request DocumentWd 15/02/89 ad 25/09/87--------- premium £ si 300000@.05=15000 £ ic 851674/866674
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
10 Jan 1989 88(2) Wd 13/12/88 ad 18/11/88--------- premium £ si 76400@.05=3820 £ ic 862854/866674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/12/88 ad 18/11/88--------- premium £ si 76400@.05=3820 £ ic 862854/866674
14 Nov 1988 PUC 3 Wd 07/11/88 ad 12/08/88--------- premium £ si 1610@.05=80 £ ic 862774/862854
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/11/88 ad 12/08/88--------- premium £ si 1610@.05=80 £ ic 862774/862854