- Company Overview for TV3 BROADCASTING GROUP LIMITED (02026891)
- Filing history for TV3 BROADCASTING GROUP LIMITED (02026891)
- People for TV3 BROADCASTING GROUP LIMITED (02026891)
- Charges for TV3 BROADCASTING GROUP LIMITED (02026891)
- More for TV3 BROADCASTING GROUP LIMITED (02026891)
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) |
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15 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 May 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
15 Mar 1993 | 363s |
Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members |
20 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Apr 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
01 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Dec 1991 | 363a |
Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members |
26 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
07 Oct 1991 | MEM/ARTS | Memorandum and Articles of Association | |
23 Aug 1991 | 287 |
Registered office changed on 23/08/91 from: scansat broadcast centre horton road west drayton UB7 8JD
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Request DocumentRegistered office changed on 23/08/91 from: scansat broadcast centre horton road west drayton UB7 8JD |
28 May 1991 | CERTNM | Company name changed scansat broadcasting LIMITED\certificate issued on 29/05/91 | |
23 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Apr 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
21 Jan 1991 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
23 Oct 1990 | 287 |
Registered office changed on 23/10/90 from: 44/45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 23/10/90 from: 44/45 chancery lane london WC2A 1JB |
23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1990 | 88(2)R | Ad 16/03/90--------- £ si 7500000@1=7500000 £ ic 238600/7738600 |