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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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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)
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40775@.05=2038 £ ic 1679582/1681620
05 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40775@.05=2038 £ ic 1677544/1679582
31 Mar 2004 PROSP Listing of particulars
08 Mar 2004 288b Director resigned
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
13 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
24 Nov 2003 SA Statement of affairs
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 30/10/03
24 Nov 2003 88(2)R Ad 18/11/03--------- £ si 1489748@.05=74487 £ ic 1603057/1677544
21 Nov 2003 363s Return made up to 25/10/03; bulk list available separately
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jun 2003 288b Director resigned
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan 29/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 288a New director appointed
07 May 2003 288b Director resigned
16 Nov 2002 88(2)O Ad 13/09/01--------- £ si 470176@.05