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UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

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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)
24 Mar 2005 363a Return made up to 25/02/05; full list of members
03 Mar 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 88(2)R Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025
21 Oct 2004 123 Nc inc already adjusted 15/07/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 288b Director resigned
27 Jul 2004 288a New director appointed
25 May 2004 363s Return made up to 25/02/04; full list of members
06 Mar 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 March 2003
18 Jan 2004 288a New director appointed
13 Nov 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288a New secretary appointed
02 Apr 2003 363s Return made up to 25/02/03; full list of members
13 Jan 2003 AA Full accounts made up to 31 March 2002
29 Nov 2002 288b Director resigned