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ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

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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)
11 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
08 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1997	363s	Return made up to 19/01/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
03 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Nov 1996	88(2)O	Ad 18/10/96--------- £ si 186399@.01	View PDF Ad 18/10/96--------- £ si 186399@.01 - link opens in a new window - 2 pages (2 pages)
10 Nov 1996	88(2)P	Ad 18/10/96--------- £ si 186399@.01=1863 £ ic 1861742/1863605	View PDF Ad 18/10/96--------- £ si 186399@.01=1863 £ ic 1861742/1863605 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 3200000@.01=32000 £ ic 1829742/1861742	View PDF Ad 03/07/96--------- £ si 3200000@.01=32000 £ ic 1829742/1861742 - link opens in a new window - 10 pages (10 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
04 Jul 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 73 pages (73 pages)
25 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association - link opens in a new window - 76 pages (76 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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