RED ROOSTER TELEVISION LIMITED

Company number 02534147

Date	Type	Description	View / Download
24 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1998	AA	Full accounts made up to 31 August 1997	(17 pages)
13 Nov 1997	AUD	Auditor's resignation	(2 pages)
10 Sep 1997	363s	Return made up to 24/08/97; full list of members	(12 pages)
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
10 Apr 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
18 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1996	363s	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 08/09/96	(4 pages)
04 Mar 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
13 Sep 1995	363s	Return made up to 24/08/95; full list of members	(10 pages)
30 Jun 1995	AA	Full accounts made up to 31 August 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
03 Sep 1994	363s	Return made up to 24/08/94; 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
30 Jun 1994	AA	Full accounts made up to 31 August 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
12 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Mar 1994	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
12 Mar 1994	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
12 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
12 Mar 1994	88(2)R	Ad 24/02/94--------- £ si 33@1=33 £ ic 100/133 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 Mar 1994	123	£ nc 100/133 24/02/94 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
27 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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 Oct 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