INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

Company number 02800802

Date	Type	Description	View / Download
01 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Jun 2001	123	Nc inc already adjusted 11/05/01	(1 page)
01 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 8000000@1=8000000 £ ic 2/8000002	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Jun 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
09 May 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
09 May 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 May 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
18 Jan 2001	363a	Return made up to 02/11/00; full list of members	(7 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(36 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)
05 May 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
30 Nov 1999	363a	Return made up to 02/11/99; full list of members	(8 pages)