NORTH ONE TELEVISION MIDLANDS LIMITED

Company number 02906527

Date	Type	Description	View / Download
15 Dec 2003	287	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
14 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(19 pages)
03 Sep 2003	288a	New director appointed	(4 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
18 Aug 2003	AUD	Auditor's resignation	(1 page)
12 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	123	£ nc 100/500100 30/07/03	(1 page)
05 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
01 Apr 2003	363s	Return made up to 09/03/03; full list of members	(9 pages)
11 Dec 2002	CERTNM	Company name changed chrysalis entertainment LIMITED\certificate issued on 11/12/02	(2 pages)