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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)
11 Sep 2001 288b Director resigned
20 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2001 88(2)R Ad 01/11/00--------- £ si 5000@.05=250 £ ic 1418331/1418581
15 Jun 2001 88(2)R Ad 01/05/01--------- £ si 76000@.05=3800 £ ic 1414531/1418331
15 Jun 2001 88(2)R Ad 04/05/01--------- £ si 1312911@.05=65645 £ ic 1348886/1414531
15 Jun 2001 88(2)R Ad 16/05/01--------- £ si 23000@.05=1150 £ ic 1347736/1348886
15 Jun 2001 88(2)R Ad 31/05/01--------- £ si 214532@.05=10726 £ ic 1337010/1347736
15 Jun 2001 88(2)R Ad 11/06/01--------- £ si 7000@.05=350 £ ic 1336660/1337010
11 Jun 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed
14 May 2001 AA Full group accounts made up to 31 December 2000
30 Jan 2001 SA Statement of affairs
30 Jan 2001 88(2)R Ad 03/01/01--------- £ si 475000@.05=23750 £ ic 1312910/1336660
06 Nov 2000 88(2)R Ad 01/11/00--------- £ si 5000@.05=250 £ ic 1312660/1312910
03 Nov 2000 363s Return made up to 25/10/00; bulk list available separately
19 Oct 2000 288a New director appointed
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
12 Oct 2000 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 DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 1682500/2200000 05/10/00
22 Sep 2000 288c Director's particulars changed
01 Sep 2000 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 DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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