TV3 BROADCASTING GROUP LIMITED

Company number 02026891

Date	Type	Description	View / Download
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(30 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
29 Jun 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
19 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1999	363s	Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
12 May 1998	AAMD	Amended full group accounts made up to 31 December 1996	(3 pages)
05 Feb 1998	363a	Return made up to 15/12/97; full list of members	(6 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
27 Jul 1997	288b	Director resigned	(1 page)