SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

Date	Type	Description	View / Download
26 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
26 Apr 2002	363(287)	Registered office changed on 26/04/02 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
26 Apr 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 May 2001	288b	Secretary resigned;director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
19 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
20 Dec 2000	CERTNM	Company name changed viacom networks europe LIMITED\certificate issued on 20/12/00	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
23 Jun 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
23 Jun 2000	363(288)	Secretary's particulars changed;director'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
15 Jun 1999	AA	Accounts made up to 31 December 1998	(1 page)
24 May 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
27 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
07 May 1998	363s	Return made up to 27/03/98; no change of members	(5 pages)
07 May 1998	363(288)	Secretary's particulars changed;director'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
12 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1998	AA	Accounts made up to 31 December 1996	(1 page)
31 Oct 1997	AUD	Auditor's resignation	(1 page)
28 Apr 1997	363s	Return made up to 27/03/97; no change of members	(5 pages)
27 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution