SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

Date	Type	Description	View / Download
20 Jan 2000	AA	Full group accounts made up to 30 June 1999	(35 pages)
02 Dec 1999	CERTNM	Company name changed golden rose communications PLC\certificate issued on 02/12/99	(2 pages)
24 Nov 1999	363s	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
14 May 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
06 May 1999	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
06 May 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
06 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 8035943@.01=80359 £ ic 1535364/1615723	(3 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Mar 1999	PROSP	Listing of particulars	(78 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 2016@.01=20 £ ic 1535344/1535364	(2 pages)
03 Nov 1998	363s	Return made up to 30/09/98; bulk list available separately	(12 pages)
03 Nov 1998	288c	Secretary's particulars changed	(2 pages)
24 Feb 1998	AA	Full group accounts made up to 30 September 1997	(36 pages)
14 Nov 1997	88(2)R	Ad 05/11/97--------- £ si 23000@.01=230 £ ic 1535344/1535574	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	363s	Return made up to 30/09/97; bulk list available separately	(12 pages)