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TIME OUT GROUP PLC

Company number 07440171

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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)
20 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
20 Jan 2012	AA01	Current accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.1	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.1 - link opens in a new window - 10 pages (10 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AP01	Appointment of Mr David John King as a director	View PDF Appointment of Mr David John King as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AP01	Appointment of Brent Shawzin Hoberman as a director	View PDF Appointment of Brent Shawzin Hoberman as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AP01	Appointment of Sir Robert William Miller as a director	View PDF Appointment of Sir Robert William Miller as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Anthony Michael Manton Elliott as a director	View PDF Appointment of Anthony Michael Manton Elliott as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,650,535.1	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 6,650,535.1 - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	SH01	Return of Allotment of Shares
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.10	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.10 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH02	Consolidation and sub-division of shares on 23 November 2010	View PDF Consolidation and sub-division of shares on 23 November 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidate shares 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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