WORLD TELEVISION GROUP PLC. filing history - Find and update company information

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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 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 10000000@.25=2500000 £ ic 7728122/10228122	View PDF Ad 07/03/00--------- £ si 10000000@.25=2500000 £ ic 7728122/10228122 - link opens in a new window - 3 pages (3 pages)
16 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 28800@.25=7200 £ ic 7720922/7728122	View PDF Ad 07/03/00--------- £ si 28800@.25=7200 £ ic 7720922/7728122 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 30379680@.25=7594920 £ ic 126002/7720922	View PDF Ad 23/02/00--------- £ si 30379680@.25=7594920 £ ic 126002/7720922 - link opens in a new window - 5 pages (5 pages)
13 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 504000@.25=126000 £ ic 2/126002	View PDF Ad 07/03/00--------- £ si 504000@.25=126000 £ ic 2/126002 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 37 pages (37 pages)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 57 pages (57 pages)
24 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Feb 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 62 pages (62 pages)

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