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WORLD TELEVISION GROUP PLC.

Company number 03901656

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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)
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 MISC Amending 122
06 Apr 2004 88(2)R Ad 23/01/04--------- £ si 36945281@.01=369452 £ ic 1197703/1567155
17 Feb 2004 363a Return made up to 23/12/03; bulk list available separately
20 Jan 2004 88(2)R Ad 20/11/03--------- £ si 20000000@.001=20000 £ ic 1177703/1197703
20 Jan 2004 88(2)R Ad 18/11/03--------- £ si 7500000@.001=7500 £ ic 1170203/1177703
20 Jan 2004 88(2)R Ad 08/10/03--------- £ si 30548300@.001=30548 £ ic 1139655/1170203
02 Dec 2003 288a New director appointed
18 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
02 Apr 2003 363a Return made up to 23/12/02; bulk list available separately
10 Mar 2003 288b Director resigned
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New secretary appointed;new director appointed
14 Feb 2003 288c Director's particulars changed
14 Feb 2003 288c Director's particulars changed
14 Feb 2003 288c Director's particulars changed
14 Feb 2003 288b Director resigned
14 Feb 2003 288b Secretary resigned;director resigned
07 Feb 2003 169 £ ic 16988371/113964 20/12/02 £ sr 56450482@.2=11290096 £ sr 113965523@.049= 5584310