BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Company number 00427421

Date	Type	Description	View / Download
11 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
11 Aug 1998	363a	Return made up to 17/07/98; no change of members	(5 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Aug 1997	363a	Return made up to 14/08/97; full list of members	(11 pages)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	288	Secretary resigned;director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	AA	Full accounts made up to 30 March 1996	(11 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS	(1 page)
25 Jul 1996	363s	Return made up to 03/06/96; no change of members	(4 pages)
04 Sep 1995	288	Secretary's particulars changed	(4 pages)
08 Aug 1995	AA	Full accounts made up to 1 April 1995	(11 pages)
13 Jul 1995	363s	Return made up to 03/06/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jun 1995	122	Conso 17/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	288	Director resigned;new director appointed	(2 pages)

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