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REUTERS TELEVISION

Company number 00579630

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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)
17 Oct 1992 AA Full group accounts made up to 31 December 1991
07 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Sep 1992 88(2)R Ad 31/07/92--------- £ si 1@1
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Request DocumentAd 31/07/92--------- £ si 1@1
15 Sep 1992 363s Return made up to 03/08/92; full list 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 DocumentReturn made up to 03/08/92; full list of members
10 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1992 123 Nc inc already adjusted 31/07/92
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Request DocumentNc inc already adjusted 31/07/92
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 AA Full group accounts made up to 31 December 1990
24 Dec 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1990 AA Full group accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
09 Apr 1990 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
05 Jan 1990 88(2)R Ad 03/01/89--------- £ si 118428@1
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Request DocumentAd 03/01/89--------- £ si 118428@1
14 Dec 1989 363 Return made up to 11/08/89; full list of members; amend
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Request DocumentReturn made up to 11/08/89; full list of members; amend
18 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed