QVC BRITAIN

Company number 02825241

Date	Type	Description	View / Download
11 Jun 1998	363s	Return made up to 08/06/98; full list of members	(6 pages)
16 Apr 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
26 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
19 Jun 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
16 Jul 1996	AA	Full group accounts made up to 30 June 1995	(17 pages)
28 Jun 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
25 Jun 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
06 Nov 1995	AA	Full accounts made up to 30 June 1994 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
05 Jun 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
04 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
14 Jul 1994	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 Document
14 Jul 1994	288	Director resigned;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 Document
14 Jul 1994	363s	Return made up to 08/06/94; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/07/94	(5 pages)
12 Nov 1993	287	Registered office changed on 12/11/93 from: broadwalk house 5 appolo street london EC2A 2HA 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
17 Sep 1993	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Sep 1993	MAR	Re-registration of Memorandum and Articles 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
17 Sep 1993	49(8)(a)	Members' assent for rereg from LTD to UNLTD 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
17 Sep 1993	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
17 Sep 1993	49(1)	Application for reregistration from LTD to UNLTD 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
23 Aug 1993	288	Director resigned;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 Document
23 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
19 Aug 1993	CERTNM	Company name changed optionclear LIMITED\certificate issued on 20/08/93	(2 pages)
14 Jul 1993	288	Secretary resigned;new secretary appointed;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 Document

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