FREMANTLE (UK) PRODUCTIONS LIMITED

Company number 00602507

Date	Type	Description	View / Download
15 Nov 1996	395	Particulars of mortgage/charge	(8 pages)
12 Nov 1996	288c	Director's particulars changed	(1 page)
12 Nov 1996	363a	Return made up to 08/11/96; full list of members	(6 pages)
27 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
12 Dec 1995	363x	Return made up to 08/11/95; full list of members	(14 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 1995	CERTNM	Company name changed talbot television LIMITED\certificate issued on 17/08/95	(4 pages)
28 Apr 1995	395	Particulars of mortgage/charge	(12 pages)
24 Apr 1995	288	Director resigned;new director appointed	(2 pages)
24 Apr 1995	288	Director resigned;new director appointed	(2 pages)
24 Apr 1995	288	New director appointed	(2 pages)
24 Apr 1995	288	New director appointed	(4 pages)
21 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
20 Mar 1995	287	Registered office changed on 20/03/95 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU	(1 page)
20 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Mar 1995	AUD	Auditor's resignation 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
21 Nov 1994	363s	Return made up to 08/11/94; no change of members 363(288) ‐ Director's particulars changed 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
12 Oct 1994	AA	Full accounts made up to 31 December 1993 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
01 Dec 1993	288	Director's particulars changed 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
01 Dec 1993	363s	Return made up to 08/11/93; 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 Document
11 Nov 1993	AA	Full accounts made up to 31 December 1992 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
06 Jan 1993	AA	Full accounts made up to 31 December 1991 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 Dec 1992	363s	Return made up to 08/11/92; no 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

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