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UK GOLD TELEVISION LIMITED

Company number 02702652

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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)
12 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 AA Full accounts made up to 31 December 1992
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 363x Return made up to 01/04/93; full list of members
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 88(2)R Ad 01/02/93--------- £ si 1625@1=1625 £ ic 13375/15000
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Request DocumentAd 01/02/93--------- £ si 1625@1=1625 £ ic 13375/15000
28 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Dec 1992 88(2)R Ad 01/12/92--------- £ si 4063@1=4063 £ ic 9312/13375
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 01/12/92--------- £ si 4063@1=4063 £ ic 9312/13375
21 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1992 MISC Amending 88(2)
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Request DocumentAmending 88(2)
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 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 DocumentDirector resigned
12 Nov 1992 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 DocumentDirector resigned
12 Nov 1992 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 DocumentDirector resigned
12 Nov 1992 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 DocumentDirector resigned
12 Nov 1992 88(2)R Ad 20/10/92--------- £ si 4812@1=4812 £ ic 4500/9312
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Request DocumentAd 20/10/92--------- £ si 4812@1=4812 £ ic 4500/9312
08 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12