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BEAM.TV LIMITED

Company number 03605151

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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)
23 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	View PDF Accounting reference date shortened from 31/07/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	363s	Return made up to 28/07/99; full list of members	View PDF Return made up to 28/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
15 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 3RD floor 19 phipp street london EC2A 4NP	View PDF Registered office changed on 01/09/98 from: 3RD floor 19 phipp street london EC2A 4NP - link opens in a new window - 1 page (1 page)
01 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	CERTNM	Company name changed portwish LIMITED\certificate issued on 12/08/98	View PDF Company name changed portwish LIMITED\certificate issued on 12/08/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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