KANAL 5 LIMITED

Company number 02721228

Date	Type	Description	View / Download
03 May 2000	363s	Return made up to 01/04/00; full list of members	(8 pages)
03 May 2000	363(288)	Secretary's particulars changed;director's particulars 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
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 Aug 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	363s	Return made up to 08/06/99; no change of members	(6 pages)
06 May 1999	363b	Return made up to 08/06/98; full list of members	(8 pages)
06 May 1999	288c	Secretary's particulars changed
06 May 1999	288c	Director's particulars changed
06 May 1999	288c	Director's particulars changed
12 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
08 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
13 Jul 1998	AA	Full accounts made up to 31 December 1996	(6 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA	(1 page)
17 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1997	363s	Return made up to 08/06/97; full list of members	(8 pages)

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