NORTH ONE TELEVISION LIMITED

Company number 02315596

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 12/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jan 2004	CERTNM	Company name changed chrysalis television LIMITED\certificate issued on 15/01/04	(2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
14 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(19 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288a	New director appointed	(4 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	AUD	Auditor's resignation	(2 pages)
24 Jun 2003	AA	Full accounts made up to 31 August 2002	(16 pages)
31 Jan 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
31 Jan 2003	288a	New director appointed	(4 pages)
30 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
22 Feb 2002	363s	Return made up to 12/01/02; full list of members	(9 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(15 pages)