SELECTV LIMITED

Company number 01455921

Date	Type	Description	View / Download
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	MISC	Auditors statement	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(3 pages)
25 Jan 1997	AUD	Auditor's resignation	(2 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Jan 1997	AA	Full group accounts made up to 31 March 1996	(34 pages)
04 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
23 Aug 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(38 pages)
23 Aug 1996	53	Application for reregistration from PLC to private	(1 page)
01 May 1996	88(2)R	Ad 25/04/96--------- £ si 100000@.01=1000 £ ic 1505726/1506726	(2 pages)