THE TELEVISION CORPORATION LIMITED

Company number 01162501

Date	Type	Description	View / Download
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 30 sackville street london, W1X 1DB	(1 page)
27 Apr 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
25 Apr 2000	SA	Statement of affairs	(133 pages)
13 Apr 2000	88(2)R	Ad 17/09/99--------- £ si 174368@.05	(6 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
28 Oct 1999	363s	Return made up to 25/10/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Aug 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
13 Nov 1998	363s	Return made up to 25/10/98; bulk list available separately	(7 pages)
17 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
08 May 1998	88(2)R	Ad 26/04/98--------- £ si 10200@1.7=17340 £ ic 1301204/1318544	(2 pages)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
22 Jan 1998	288a	New director appointed	(3 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	363s	Return made up to 25/10/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
31 Jul 1997	AA	Interim accounts made up to 30 June 1997	(28 pages)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	288b	Director resigned	(1 page)