CBS INTERNATIONAL TELEVISION (UK) LIMITED

Company number 00715593

Date	Type	Description	View / Download
15 Aug 1994	363s	Return made up to 03/08/94; full list of members 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
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 1994	AA	Full group accounts made up to 30 September 1992	(22 pages)
16 Dec 1993	288	Secretary resigned;new secretary 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
25 Aug 1993	363s	Return made up to 03/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 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
24 Aug 1993	225(1)	Accounting reference date extended from 30/09 to 31/03 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
16 Jul 1993	244	Delivery ext'd 3 mth 30/09/92 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 Jul 1993	288	Director resigned;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
20 Aug 1992	363s	Return made up to 03/08/92; full list of members 363(288) ‐ Secretary's particulars changed 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
13 Aug 1992	AA	Full group accounts made up to 30 September 1991	(17 pages)
03 Aug 1992	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
03 Aug 1992	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
03 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
03 Aug 1992	123	£ nc 50000000/65000000 03/04/92	(1 page)
03 Aug 1992	88(2)R	Ad 16/04/92--------- £ si 15000000@1=15000000 £ ic 133733/15133733	(2 pages)
03 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Sep 1991	288	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
12 Sep 1991	288	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 Sep 1991	363b	Return made up to 03/08/91; no change of members 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 Sep 1991	363(287)	Registered office changed on 06/09/91 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
23 Jul 1991	AA	Full accounts made up to 30 September 1990	(18 pages)
21 Dec 1990	363	Return made up to 14/11/90; full list of members 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
17 Aug 1990	AA	Full accounts made up to 30 September 1989	(15 pages)