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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)
25 Jun 2002 CERTNM Company name changed tornado group PLC\certificate issued on 25/06/02
22 Mar 2002 288b Director resigned
29 Jan 2002 363a Return made up to 23/12/01; bulk list available separately
25 Jan 2002 288c Secretary's particulars changed;director's particulars changed
05 Oct 2001 88(2)R Ad 20/09/01--------- £ si 15450000@.25=3862500 £ ic 10250120/14112620
04 Oct 2001 288c Director's particulars changed
21 Sep 2001 123 Nc inc already adjusted 18/09/01
21 Sep 2001 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
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 288b Director resigned
11 Sep 2001 288c Director's particulars changed
05 Sep 2001 288a New director appointed
19 Jun 2001 AA Full group accounts made up to 31 December 2000
27 Feb 2001 288a New director appointed
21 Feb 2001 363a Return made up to 23/12/00; bulk list available separately
22 Jan 2001 288c Director's particulars changed
22 Jan 2001 353 Location of register of members
22 Jan 2001 288c Director's particulars changed
21 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 88(2) Ad 20/10/00--------- £ si 88000@.25=22000 £ ic 10228122/10250122
19 Oct 2000 288c Director's particulars changed
06 Oct 2000 AUD Auditor's resignation
11 Sep 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed;new director appointed