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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)
06 Nov 1998 395 Particulars of mortgage/charge
18 Jun 1998 288a New director appointed
19 May 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
03 Apr 1998 287 Registered office changed on 03/04/98 from: 9 cheapside london EC2V 6AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: 9 cheapside london EC2V 6AD
03 Apr 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 88(2)R Ad 30/03/98--------- £ si 24999@1=24999 £ ic 1/25000
03 Apr 1998 123 Nc inc already adjusted 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1998 CERTNM Company name changed alnery no. 1743 LIMITED\certificate issued on 30/03/98
06 Mar 1998 NEWINC Incorporation