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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)
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/sha pur-co capit 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2003 122 S-div 20/12/02
27 Jan 2003 88(2)R Ad 19/12/02--------- £ si 1@.05 £ ic 16988371/16988371
20 Dec 2002 CERTNM Company name changed tornado virtue PLC\certificate issued on 20/12/02
06 Sep 2002 SA Statement of affairs
06 Sep 2002 88(2)R Ad 25/06/02--------- £ si 45918489@.05=2295924 £ ic 14692447/16988371
06 Sep 2002 SA Statement of affairs
06 Sep 2002 88(2)R Ad 29/07/02--------- £ si 11396552@.05=569827 £ ic 14122620/14692447
22 Jul 2002 288a New director appointed
12 Jul 2002 122 S-div 24/06/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share options & sub div 24/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 88(2)R Ad 25/06/02-25/06/02 £ si 200000@.05=10000 £ ic 14112620/14122620
29 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div + approv waiver 24/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001