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CEE (I) TV ENTERTAINMENT (UK) LIMITED

Company number 04166241

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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)
24 Feb 2004 288a New director appointed
28 Jan 2004 288a New director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New secretary appointed;new director appointed
06 Oct 2003 363s Return made up to 22/02/03; full list of members
11 May 2003 288a New director appointed
12 Feb 2003 AA Accounts for a dormant company made up to 28 February 2002
17 Jan 2003 88(3) Particulars of contract relating to shares
17 Jan 2003 88(2)R Ad 01/12/02--------- £ si 174990000@.01=1749900 £ ic 100/1750000
17 Jan 2003 123 Nc inc already adjusted 01/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 01/12/02
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Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/12/02
03 Jan 2003 122 S-div 01/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 123 £ nc 1000/10000000 01/12/02
24 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
29 Mar 2002 363s Return made up to 22/02/02; full list of members
22 Feb 2001 NEWINC Incorporation