UK CHANNEL MANAGEMENT LIMITED

Company number 03322468

Date	Type	Description	View / Download
01 Sep 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(3 pages)
11 May 1998	288a	New director appointed	(3 pages)
27 Mar 1998	363a	Return made up to 21/02/98; full list of members	(11 pages)
27 Mar 1998	MISC	Amended form 882	(2 pages)
27 Mar 1998	288b	Director resigned 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
04 Feb 1998	288c	Director's particulars changed	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: woodlands 80 wood lane london W12 0TT	(1 page)
01 Sep 1997	288a	New director appointed	(4 pages)
01 Sep 1997	288a	New director appointed	(4 pages)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
16 May 1997	288a	New director appointed	(3 pages)
12 May 1997	88(2)R	Ad 24/04/97--------- £ si 1@1=1 £ ic 2000/2001	(2 pages)
12 May 1997	88(2)R	Ad 24/04/97--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
12 May 1997	123	Nc inc already adjusted 24/04/97	(1 page)
12 May 1997	122	Nc dec already adjusted 24/04/97	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
12 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Mar 1997	CERTNM	Company name changed planwish LIMITED\certificate issued on 10/03/97	(2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 120 east road london N1 6AA	(1 page)

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