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YES TELEVISION (EUROPE) LIMITED

Company number 03058889

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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)
10 Apr 1997 288a New director appointed
08 Apr 1997 AA Full accounts made up to 30 June 1996
26 Mar 1997 288a New director appointed
26 Mar 1997 88(2)R Ad 18/02/97--------- £ si 2000000@.001=2000 £ ic 2000/4000
26 Mar 1997 122 Nc dec already adjusted 18/02/97
  • 122 ‐ S-div 18/02/97
20 Mar 1997 288a New director appointed
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
20 Feb 1997 88(2)R Ad 10/02/97--------- £ si 1998@1=1998 £ ic 2/2000
17 Feb 1997 287 Registered office changed on 17/02/97 from: 14 new street london EC2M 4TR
11 Jun 1996 363s Return made up to 19/05/96; full list of members
20 Jun 1995 224 Accounting reference date notified as 30/06
08 Jun 1995 288 Secretary resigned;new secretary appointed
08 Jun 1995 288 Director resigned;new director appointed
19 May 1995 NEWINC Incorporation