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ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

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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)
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
31 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1500000@1=1500000 £ ic 2000/1502000
10 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 123 £ nc 2000/1502000 24/09/02
02 Sep 2002 287 Registered office changed on 02/09/02 from: 19-23 wimbledon bridge london SW19 7NH
02 Aug 2002 AA Full accounts made up to 30 September 2001
15 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
02 May 2002 288a New director appointed
17 Apr 2002 123 Nc inc already adjusted 15/02/02
17 Apr 2002 123 Nc inc already adjusted 15/02/02
17 Apr 2002 88(2)R Ad 15/02/02--------- £ si 175@1=175 £ ic 1825/2000
17 Apr 2002 88(2)R Ad 15/02/02--------- £ si 525@1=525 £ ic 1300/1825
17 Apr 2002 88(2)R Ad 15/02/02--------- £ si 300@1=300 £ ic 1000/1300
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
17 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £700 15/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 395 Particulars of mortgage/charge