Advanced company searchLink opens in new window

TV3 BROADCASTING GROUP LIMITED

Company number 02026891

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 1997 288b Secretary resigned
27 May 1997 288a New secretary appointed
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1996 363a Return made up to 15/12/96; full list of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
14 Feb 1996 288 Director's particulars changed
14 Feb 1996 288 Director's particulars changed
14 Feb 1996 288 Director's particulars changed
16 Jan 1996 363x Return made up to 15/12/95; full list of members
19 Oct 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned
03 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 15/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; full list of members
17 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 May 1994 AA Full group accounts made up to 31 December 1993
14 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1994 363x Return made up to 15/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/93; full list of members
15 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned