WORLD TELEVISION GROUP PLC.

Company number 03901656

Date	Type	Description	View / Download
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(69 pages)
15 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2005	363a	Return made up to 23/12/04; bulk list available separately	(8 pages)
09 Feb 2005	288a	New director appointed	(3 pages)
13 Jan 2005	AUD	Auditor's resignation	(1 page)
12 Jan 2005	88(2)R	Ad 18/08/04--------- £ si 7235440320@.001= 7235440 £ ic 12608410/19843850	(3 pages)
02 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 2125000@.01=21250 £ ic 12587160/12608410	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
28 Oct 2004	122	S-div 18/10/04	(1 page)
19 Oct 2004	CERTNM	Company name changed virtue broadcasting PLC\certificate issued on 19/10/04	(3 pages)
08 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 578959@.025=14473 £ ic 12572687/12587160	(4 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
26 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 440221306@.025= 11005532 £ ic 1567155/12572687	(4 pages)
24 Aug 2004	88(2)R	Ad 18/08/04--------- £ si 1@.001 £ ic 1567155/1567155	(4 pages)
24 Aug 2004	128(3)	Statement of rights variation attached to shares	(2 pages)
24 Aug 2004	128(3)	Statement of rights variation attached to shares	(2 pages)
24 Aug 2004	122	Conso 18/08/04	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 18/08/04	(2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale & purc agr merger 18/08/04
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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