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BARNES TRUST TELEVISION LIMITED

Company number 03118409

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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)
19 Dec 1997 353 Location of register of members
19 Dec 1997 353a Location of register of members (non legible)
16 Sep 1997 288a New director appointed
28 Aug 1997 288a New director appointed
22 Aug 1997 395 Particulars of mortgage/charge
29 Jun 1997 SA Statement of affairs
29 Jun 1997 88(2)O Ad 05/03/97--------- £ si 1500000@.1
25 May 1997 288a New director appointed
16 May 1997 88(3) Particulars of contract relating to shares
16 May 1997 88(2)O Ad 04/03/97--------- £ si 173980@1
06 May 1997 88(2)P Ad 04/03/97--------- £ si 173980@.1=17398 £ ic 322200/339598
22 Apr 1997 MA Memorandum and Articles of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 CERTNM Company name changed switch LIMITED\certificate issued on 17/04/97
16 Apr 1997 288a New director appointed
09 Apr 1997 88(2)P Ad 05/03/97--------- £ si 1500000@.1=150000 £ ic 172200/322200
08 Apr 1997 288a New director appointed
08 Apr 1997 88(2)R Ad 05/03/97--------- £ si 1698000@.1=169800 £ ic 2400/172200
08 Apr 1997 123 £ nc 20000/344800 05/03/97
02 Apr 1997 MISC 882 r original filed in errror
13 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 88(2) Ad 26/02/97--------- £ si 24000@.1=2400 £ ic 2/2402
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1997 123 £ nc 100/20000 26/02/97