TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED

Company number 03307792

Date	Type	Description	View / Download
05 Jul 2001	288a	New director appointed	(2 pages)
06 Apr 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ	(1 page)
19 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 16/03/01	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	88(2)R	Ad 22/02/01--------- £ si 12698060@1=12698060 £ ic 1000002/13698062	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 2001	123	£ nc 1500000/14000000 14/02/01	(2 pages)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(3 pages)
25 Oct 2000	88(2)R	Ad 10/07/00--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 10/07/00	(3 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
06 Jul 2000	288a	New director appointed	(1 page)
06 Jul 2000	288a	New director appointed	(1 page)
29 Jun 2000	288a	New director appointed	(1 page)
19 Jun 2000	CERTNM	Company name changed dtv LIMITED\certificate issued on 20/06/00	(2 pages)
21 Feb 2000	363a	Return made up to 31/12/99; no change of members	(2 pages)
13 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)