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AT&T MVPD UK II LIMITED

Company number 02949504

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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 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
28 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
13 Nov 2003 88(2)R Ad 22/10/03--------- £ si 61511060@1=61511060 £ ic 5598512/67109572
13 Nov 2003 123 Nc inc already adjusted 22/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003 363s Return made up to 12/07/03; full list of members
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
04 Feb 2003 AA Full accounts made up to 31 December 2001
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288a New director appointed
16 Dec 2002 MEM/ARTS Memorandum and Articles of Association