TELETEXT HOLDINGS LIMITED

Company number 02645083

Date	Type	Description	View / Download
02 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New director appointed
18 Mar 1998	MA	Memorandum and Articles of Association	(29 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
16 Oct 1997	363s	Return made up to 12/09/97; full list of members	(8 pages)
30 Jul 1997	AUD	Auditor's resignation	(1 page)
30 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
14 Oct 1996	363s	Return made up to 12/09/96; change of members	(8 pages)
14 Oct 1996	363(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 Document
24 Oct 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
06 Oct 1995	363s	Return made up to 12/09/95; change of members	(18 pages)
06 Oct 1995	363(353)	Location of register of members address changed 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
17 Aug 1995	122	Nc dec already adjusted 30/06/95	(1 page)
17 Aug 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
17 Aug 1995	122	£ sr 4000000@1 22/03/94	(1 page)
17 Aug 1995	169	£ ic 6500000/5000000 30/06/95 £ sr 1500000@1=1500000	(1 page)
21 Jul 1995	122	£ ic 7500000/6500000 30/06/95 £ sr 1000000@1=1000000	(1 page)