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NEWS INTERNATIONAL TELEVISION INVESTMENT COMPANY LIMITED

Company number 02579719

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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)
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 833@1=833 £ ic 50001917/50002750
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 31/10/91--------- £ si 833@1=833 £ ic 50001917/50002750
21 Aug 1991 88(2)R Ad 01/08/91--------- £ si 384@1=384 £ ic 50001533/50001917
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 01/08/91--------- £ si 384@1=384 £ ic 50001533/50001917
02 Jul 1991 88(2)R Ad 31/05/91--------- £ si 50001358@1=50001358 £ ic 175/50001533
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 31/05/91--------- £ si 50001358@1=50001358 £ ic 175/50001533
02 Jul 1991 88(2)R Ad 03/06/91--------- £ si 173@1=173 £ ic 2/175
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 03/06/91--------- £ si 173@1=173 £ ic 2/175
18 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 18/06/91 from: 66 lincoln's inn fields london WC2A 3LH
18 Jun 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91
18 Jun 1991 MA Memorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1991 CERTNM Company name changed tyrolese (208) LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed tyrolese (208) LIMITED\certificate issued on 24/05/91
04 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation