WORLD TELEVISION GROUP PLC.

Company number 03901656

Date	Type	Description	View / Download
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(55 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	363s	Return made up to 23/12/06; no change of members	(9 pages)
20 Jan 2007	88(2)R	Ad 09/10/06--------- £ si 6250000@.01=62500 £ ic 18581209/18643709	(2 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
15 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(57 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2006	363a	Return made up to 23/12/05; bulk list available separately	(7 pages)
25 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)