NICKELODEON INTERNATIONAL LIMITED

Company number 03231743

Date	Type	Description	View / Download
26 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1998	288a	New secretary appointed	(1 page)
24 Sep 1998	363s	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Sep 1997	363s	Return made up to 30/07/97; full list of members 363(287) ‐ Registered office changed on 15/09/97 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
04 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Sep 1996	CERTNM	Company name changed mtv networks international limit ed\certificate issued on 10/09/96	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
03 Sep 1996	288	Secretary resigned	(1 page)
03 Sep 1996	288	Director resigned	(2 pages)
03 Sep 1996	288	Director resigned	(2 pages)
22 Aug 1996	CERTNM	Company name changed intercede 1184 LIMITED\certificate issued on 22/08/96	(2 pages)
30 Jul 1996	NEWINC	Incorporation	(37 pages)