TELEVISION SERVICES INTERNATIONAL PLC

Company number 02741776

Date	Type	Description	View / Download
04 Sep 1997	363s	Return made up to 21/08/97; full list of members	(8 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Full group accounts made up to 31 May 1996	(20 pages)
09 Sep 1996	363s	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 May 1995	(19 pages)
13 Oct 1995	363s	Return made up to 21/08/95; full list of members	(12 pages)
17 Mar 1995	AA	Full group accounts made up to 31 May 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
09 Nov 1994	363s	Return made up to 21/08/94; full list of members	(10 pages)
29 Oct 1993	363a	Return made up to 31/07/93; full list of members	(6 pages)
19 Oct 1993	AA	Full group accounts made up to 31 May 1993	(17 pages)
12 Mar 1993	88(2)R	Ad 26/02/93--------- £ si 11750@1=11750 £ ic 38250/50000	(2 pages)
12 Mar 1993	88(2)R	Ad 26/02/93--------- £ si 3250@1=3250 £ ic 35000/38250	(2 pages)
02 Feb 1993	CERTNM	Company name changed speed 2871 LIMITED\certificate issued on 03/02/93	(2 pages)
18 Nov 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
18 Nov 1992	123	£ nc 50000/100000 28/10/92	(1 page)
06 Nov 1992	224	Accounting reference date notified as 31/05	(1 page)
06 Nov 1992	88(2)R	Ad 28/10/92--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
06 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Oct 1992	287	Registered office changed on 19/10/92 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP	(1 page)

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