YES TELEVISION (EUROPE) LIMITED

Company number 03058889

Date	Type	Description	View / Download
26 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
26 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
26 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
26 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: 131/151 great titchfield street london W1P 8AE	(1 page)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	122	Conve 19/06/98	(1 page)
30 Jun 1998	123	Nc inc already adjusted 19/06/98	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
30 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(14 pages)
17 Jun 1998	363s	Return made up to 19/05/98; no change of members	(6 pages)
17 Jun 1998	363(288)	Director's particulars changed 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
17 Jun 1998	363(353)	Location of register of members address changed 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
17 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 131-151 great titchfield street london W1P 8AE	(1 page)
13 Jun 1997	363s	Return made up to 19/05/97; full list of members	(8 pages)
27 May 1997	288a	New secretary appointed	(2 pages)
27 May 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)

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