ETV PRODUCTIONS LIMITED

Company number 03203726

Date	Type	Description	View / Download
22 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Nov 1999	123	Nc inc already adjusted 29/08/96	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 May 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Jun 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
24 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Jul 1997	363s	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Mar 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
27 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 1996	287	Registered office changed on 27/12/96 from: 42 dover street london wix 3RB	(1 page)
27 Dec 1996	88(2)R	Ad 29/08/96--------- £ si 200@1=200 £ ic 200/400	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Dec 1996	88(2)R	Ad 12/08/96--------- £ si 198@1=198 £ ic 2/200	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Dec 1996	123	£ nc 100/225 10/08/96	(1 page)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)

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