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UNITED BROADCASTING

Company number 02566317

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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)
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 88(2)R Ad 11/07/00--------- £ si 1@1=1 £ ic 18300100/18300101
31 Jul 2000 122 Conve 11/07/00
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288b Director resigned
26 Nov 1999 363s Return made up to 02/11/99; full list of members
05 May 1999 288b Director resigned
05 May 1999 288a New director appointed
10 Apr 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363a Return made up to 02/11/98; full list of members
16 Sep 1998 AUD Auditor's resignation
21 Apr 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 363a Return made up to 02/11/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 SA Statement of affairs
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 100@1=100 £ ic 18300000/18300100