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AT&T MVPD EUROPE LIMITED

Company number 01508514

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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)
13 Nov 2003 88(2)R Ad 22/10/03--------- £ si 61511060@1=61511060 £ ic 12835505/74346565
13 Nov 2003 123 Nc inc already adjusted 22/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 288b Director resigned
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
06 Apr 2003 88(3) Particulars of contract relating to shares
06 Apr 2003 88(2)R Ad 26/02/03--------- £ si 1@1=1 £ ic 12835504/12835505
18 Mar 2003 123 Nc inc already adjusted 20/01/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
04 Feb 2003 288a New director appointed
22 Jan 2003 288a New director appointed
16 Dec 2002 MEM/ARTS Memorandum and Articles of Association
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association