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JETIX EUROPE LIMITED

Company number 03250589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2004 363s Return made up to 12/09/04; full list of members
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
19 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
13 Jul 2004 287 Registered office changed on 13/07/04 from: 338 euston road london NW1 3AZ
12 Jul 2004 CERTNM Company name changed fox kids europe LIMITED\certificate issued on 12/07/04
21 Oct 2003 AA Full accounts made up to 30 September 2002
06 Oct 2003 363s Return made up to 12/09/03; full list of members
30 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
16 May 2003 288a New director appointed
09 May 2003 288b Director resigned
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Secretary resigned;director resigned
14 Jan 2003 288b Director resigned
11 Oct 2002 MEM/ARTS Memorandum and Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares/agreement 27/09/02
11 Oct 2002 88(2)R Ad 27/09/02--------- £ si 2226793@1=2226793 £ ic 3724207/5951000
11 Oct 2002 88(2)R Ad 27/09/02--------- £ si 3723207@1=3723207 £ ic 1000/3724207
11 Oct 2002 123 Nc inc already adjusted 27/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association