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PARLIAMENTARY BROADCASTING UNIT LIMITED

Company number 02402768

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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)
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Feb 1992 287 Registered office changed on 26/02/92 from: broadcasting house portland place london W1A 1AA
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Request DocumentRegistered office changed on 26/02/92 from: broadcasting house portland place london W1A 1AA
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1991 363b Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1991 123 Nc inc already adjusted 17/07/91
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Request DocumentNc inc already adjusted 17/07/91
27 Jul 1991 122 Conso 17/07/91
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Request DocumentConso 17/07/91
27 Jul 1991 88(2)R Ad 17/07/91--------- £ si 1@20=20 £ ic 100/120
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Request DocumentAd 17/07/91--------- £ si 1@20=20 £ ic 100/120
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned