BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Company number 03271968

Date	Type	Description	View / Download
08 Apr 2002	363a	Return made up to 31/10/01; full list of members	(7 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
28 Dec 2001	353	Location of register of members	(1 page)
07 Sep 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Jul 2001	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
27 Jul 2001	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
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 34-35 farringdon street london EC4A 4HL	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	123	Nc inc already adjusted 15/07/00	(1 page)
27 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 261800@1=261800 £ ic 390160/651960	(2 pages)
27 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 252760@1=252760 £ ic 137400/390160	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Articles 69-71 1-2 15/07/00 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
27 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)