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CLT-UFA UK TELEVISION LIMITED

Company number 03030087

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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)
12 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
29 Mar 2000 363s Return made up to 07/03/00; full list of members
06 Dec 1999 AA Full accounts made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
11 Aug 1999 288a New director appointed
29 Jun 1999 288b Director resigned
22 Mar 1999 363s Return made up to 07/03/99; no change of members
08 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 88(2)R Ad 27/02/98--------- £ si 5800438@1
16 Apr 1998 363s Return made up to 07/03/98; no change of members
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 123 £ nc 100/100000000 30/01/98
07 Apr 1998 AA Full accounts made up to 31 December 1996
02 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
09 Jun 1997 363s Return made up to 07/03/97; full list of members
27 May 1997 CERTNM Company name changed clt uk television LIMITED\certificate issued on 28/05/97
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288a New secretary appointed