TYNE TEES TELEVISION HOLDINGS

Company number 01551599

Date	Type	Description	View / Download
13 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
10 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2004	363a	Return made up to 11/05/04; full list of members	(2 pages)
02 Mar 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 May 2003	363a	Return made up to 11/05/03; full list of members	(3 pages)
22 Apr 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)

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