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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)
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 363s Return made up to 30/06/00; full list of members
24 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
28 Mar 2000 AA Full accounts made up to 30 September 1999
12 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
02 Aug 1999 363s Return made up to 30/06/99; no change of members
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 AA Full accounts made up to 30 September 1998
08 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
08 Jan 1999 288b Director resigned