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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Company number 03522943

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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)
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 386 Notice of resolution removing auditor
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned
10 May 2005 288b Secretary resigned
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 29/04/03
05 Aug 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288a New secretary appointed
08 May 2002 288a New secretary appointed