CARLTON INTERACTIVE MEDIA

Company number 01795610

Date	Type	Description	View / Download
20 Aug 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
09 Jun 1998	123	Nc inc already adjusted 02/06/98	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1998	CERTNM	Company name changed atlantic satellite communication s LIMITED\certificate issued on 20/04/98	(2 pages)
01 Apr 1998	AA	Accounts made up to 30 September 1997	(1 page)
28 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
14 Feb 1997	AA	Accounts made up to 30 September 1996	(1 page)
24 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 15 st. George street hanover square london W1R 9DE	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	288	New director appointed	(1 page)
18 Mar 1996	AA	Accounts made up to 30 September 1995	(1 page)
19 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
14 Jun 1995	AA	Accounts made up to 30 September 1994	(1 page)
11 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
29 Apr 1994	AA	Accounts made up to 30 September 1993 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
28 Mar 1994	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
22 Feb 1994	363x	Return made up to 31/12/93; 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
15 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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