PENGUIN TELEVISION LIMITED

Company number 03029140

Date	Type	Description	View / Download
27 Jun 2001	287	Registered office changed on 27/06/01 from: 3 burlington gardens london W1X 1LE	(1 page)
27 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 34999998@1=34999998 £ ic 2/35000000	(2 pages)
27 Jun 2001	123	Nc inc already adjusted 13/06/01	(1 page)
27 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
27 Jun 2001	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 Document
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	CERTNM	Company name changed GB on-line LIMITED\certificate issued on 25/06/01	(2 pages)
10 May 2001	AA	Accounts made up to 31 December 2000	(4 pages)
14 Mar 2001	363a	Return made up to 06/03/01; full list of members	(5 pages)
06 Jun 2000	AA	Accounts made up to 31 December 1999	(4 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	363a	Return made up to 06/03/00; full list of members	(7 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
23 Jun 1999	AA	Accounts made up to 31 December 1998	(4 pages)
10 May 1999	288b	Director resigned	(1 page)
15 Mar 1999	363a	Return made up to 06/03/99; full list of members	(6 pages)
13 Oct 1998	AA	Accounts made up to 31 December 1997	(4 pages)
21 Jun 1998	288a	New director appointed	(2 pages)