PENGUIN TELEVISION LIMITED

Company number 03029140

Date	Type	Description	View / Download
18 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Director resigned
08 Jun 1998	288b	Director resigned
08 Jun 1998	288b	Director resigned
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	363a	Return made up to 06/03/98; full list of members	(9 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 1997	AA	Accounts made up to 31 December 1996	(4 pages)
01 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	363a	Return made up to 06/03/97; full list of members	(15 pages)
19 Jun 1996	AA	Accounts made up to 31 December 1995	(4 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1996	363x	Return made up to 06/03/96; full list of members	(9 pages)
28 Feb 1996	288	Secretary's particulars changed	(2 pages)
24 Aug 1995	288	Director's particulars changed	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ	(1 page)
12 Apr 1995	288	New director appointed
11 Apr 1995	288	New director appointed	(2 pages)
11 Apr 1995	288	New director appointed	(2 pages)
11 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Apr 1995	CERTNM	Company name changed insureaward LIMITED\certificate issued on 11/04/95	(2 pages)
04 Apr 1995	288	New secretary appointed;director resigned	(2 pages)