BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Company number 03271968

Date	Type	Description	View / Download
20 Jan 1999	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
31 Dec 1998	88(2)R	Ad 04/08/98--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
31 Dec 1998	123	Nc inc already adjusted 04/08/98	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(24 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	AA	Full accounts made up to 30 June 1998	(7 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
06 Feb 1998	288c	Secretary's particulars changed	(1 page)
25 Nov 1997	363a	Return made up to 31/10/97; full list of members	(9 pages)