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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)
08 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
04 Jan 1999 288a New director appointed
16 Dec 1998 MA Memorandum and Articles of Association
16 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1998 363s Return made up to 30/06/98; full list of members
28 Jul 1998 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
11 May 1998 288a New director appointed
26 Mar 1998 288a New director appointed
23 Mar 1998 MA Memorandum and Articles of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998 88(2)R Ad 12/03/98--------- £ si 1@20=20 £ ic 140/160
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998 123 £ nc 140/160 12/03/98
23 Mar 1998 AA Full accounts made up to 30 September 1997
09 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
29 Jan 1998 288b Director resigned
11 Jan 1998 288c Secretary's particulars changed