GE MEDIA HOLDINGS (UK)

Company number 02731075

Date	Type	Description	View / Download
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
12 Jan 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
31 Jul 1998	363s	Return made up to 15/07/98; no change of members	(4 pages)
31 Jul 1998	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
12 Mar 1998	287	Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New secretary appointed	(2 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363s	Return made up to 15/07/97; full list of members	(6 pages)
05 Sep 1997	363(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
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: 3 shortlands hammersmith london W6 8BX	(1 page)
26 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
22 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
22 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution