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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)
16 Nov 2002 88(2)O Ad 13/09/01--------- £ si 470176@.05
14 Nov 2002 363s Return made up to 25/10/02; bulk list available separately
07 Nov 2002 CERT21 Certificate of cancellation of share premium account
07 Nov 2002 OC Cancell share premium account
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 04/10/02
25 Sep 2002 SA Statement of affairs
25 Sep 2002 88(2)R Ad 25/07/02--------- £ si 419880@.05=20994 £ ic 1582062/1603056
30 Aug 2002 SA Statement of affairs
30 Aug 2002 88(2)R Ad 17/06/02--------- £ si 2749437@.05=137471 £ ic 1444591/1582062
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2002 288a New director appointed
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt / dirs remun 09/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 288c Director's particulars changed
19 Mar 2002 288b Director resigned
11 Jan 2002 88(2)R Ad 09/01/02--------- £ si 30000@.05=1500 £ ic 1443091/1444591
27 Dec 2001 288a New director appointed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2001 88(2)R Ad 03/12/01--------- £ si 25000@.05=1250 £ ic 1441841/1443091
13 Nov 2001 363s Return made up to 25/10/01; bulk list available separately
28 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
27 Sep 2001 88(2)R Ad 13/09/01--------- £ si 470176@.05=23508 £ ic 1418581/1442089