ZENITH ENTERTAINMENT LIMITED

Company number 03148461

Date	Type	Description	View / Download
10 May 1999	288b	Director resigned	(1 page)
01 Mar 1999	AA	Full group accounts made up to 31 July 1998	(35 pages)
22 Jan 1999	363s	Return made up to 19/01/99; change of members	(10 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	CERTNM	Company name changed television enterprise and asset management PLC\certificate issued on 16/12/98	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288a	New secretary appointed	(3 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	AA	Full group accounts made up to 31 July 1997	(31 pages)
17 Feb 1998	363a	Return made up to 19/01/98; full list of members	(15 pages)
30 Oct 1997	288b	Director resigned	(1 page)
03 Sep 1997	AA	Full group accounts made up to 31 July 1996	(31 pages)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	88(2)O	Ad 13/06/96--------- £ si 71152@.1	(2 pages)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	88(2)O	Ad 05/06/96--------- £ si 452411@.1	(2 pages)
19 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)