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NTL (CRUK)

Company number 02329254

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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)
19 Aug 1991 363a Return made up to 16/06/91; 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 16/06/91; full list of members
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 88(2)R Ad 03/05/91--------- £ si 1000000@1=1000000 £ ic 34643502/35643502
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Request DocumentAd 03/05/91--------- £ si 1000000@1=1000000 £ ic 34643502/35643502
25 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1990 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
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 363 Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members
06 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jun 1990 88(2)R Ad 08/03/90-22/05/90 £ si 24500000@1=24500000 £ ic 10143502/34643502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/90-22/05/90 £ si 24500000@1=24500000 £ ic 10143502/34643502
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 123 £ nc 15000100/100000100 08/03/90
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Request Document£ nc 15000100/100000100 08/03/90
17 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
11 Dec 1989 88(2)R Ad 23/10/89--------- £ si 1092000@1=1092000 £ ic 9051502/10143502
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Request DocumentAd 23/10/89--------- £ si 1092000@1=1092000 £ ic 9051502/10143502
21 Sep 1989 88(2)R Wd 14/09/89 ad 31/08/89--------- £ si 8291402@1=8291402 £ ic 760100/9051502
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Request DocumentWd 14/09/89 ad 31/08/89--------- £ si 8291402@1=8291402 £ ic 760100/9051502
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1989 88(2)R Wd 24/07/89 ad 16/06/89--------- £ si 760000@1=760000 £ ic 100/760100
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Request DocumentWd 24/07/89 ad 16/06/89--------- £ si 760000@1=760000 £ ic 100/760100
01 Aug 1989 123 £ nc 100/15000100
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Request Document£ nc 100/15000100
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned