UK GOLD TELEVISION LIMITED

Company number 02702652

Date	Type	Description	View / Download
05 Aug 1998	288b	Director resigned	(1 page)
13 May 1998	363a	Return made up to 01/04/98; full list of members	(9 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	122	Conve 24/04/97	(1 page)
03 Dec 1997	88(2)R	Ad 24/04/97--------- £ si 1250@1=1250 £ ic 15000/16250	(2 pages)
16 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
21 Aug 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
09 May 1997	122	Conve 24/04/97	(1 page)
09 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(10 pages)
09 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
23 Apr 1997	363a	Return made up to 01/04/97; no change of members	(12 pages)
23 Apr 1997	288c	Director's particulars changed	(1 page)
12 Aug 1996	288	Director resigned	(2 pages)
12 Aug 1996	288	New director appointed	(1 page)

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