WORLD TELEVISION LTD.

Company number 02590549

Date	Type	Description	View / Download
29 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
23 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2000	363s	Return made up to 11/03/99; full list of members	(6 pages)
15 Feb 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
20 Mar 1998	363s	Return made up to 11/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1998	123	£ nc 1000/50000 18/03/98	(1 page)
04 Feb 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
21 Mar 1997	363s	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 May 1996	225(1)	Accounting reference date extended from 10/09 to 30/09	(1 page)
25 Mar 1996	363s	Return made up to 11/03/96; full list of members	(6 pages)
23 Jan 1996	AA	Full accounts made up to 10 September 1995	(13 pages)
10 Apr 1995	363s	Return made up to 11/03/95; no change of members	(4 pages)
17 Mar 1995	CERTNM	Company name changed world environment and developmen t news LTD.\certificate issued on 20/03/95	(4 pages)
06 Feb 1995	AA	Accounts for a small company made up to 10 September 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
13 Sep 1994	287	Registered office changed on 13/09/94 from: 1 wilson street bristol BS2 9HH	(1 page)

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