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UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

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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)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
01 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2005	363a	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Oct 2004	88(2)R	Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025	View PDF Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	123	Nc inc already adjusted 15/07/04	View PDF Nc inc already adjusted 15/07/04 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 May 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
18 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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