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TELEVISION SERVICES INTERNATIONAL PLC

Company number 02741776

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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)
14 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2002 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
29 Dec 2000 AA Full group accounts made up to 31 May 2000
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 2000 363s Return made up to 21/08/00; full list of members
10 Aug 2000 169 £ ic 59381/35061 30/06/00 £ sr 24320@1=24320
29 Feb 2000 288b Director resigned
17 Feb 2000 288a New director appointed
18 Oct 1999 363s Return made up to 21/08/99; full list of members
07 Oct 1999 288c Director's particulars changed
27 Aug 1999 AA Full group accounts made up to 31 May 1999
04 Jan 1999 AA Full group accounts made up to 31 May 1998
10 Nov 1998 363s Return made up to 21/08/98; full list of members
07 Aug 1998 395 Particulars of mortgage/charge
02 Feb 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Feb 1998 AUDR Auditor's report
02 Feb 1998 AUDS Auditor's statement
02 Feb 1998 BS Balance Sheet
02 Feb 1998 MAR Re-registration of Memorandum and Articles
02 Feb 1998 43(3)e Declaration on reregistration from private to PLC
02 Feb 1998 43(3) Application for reregistration from private to PLC
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1997 AA Full group accounts made up to 31 May 1997