PTV UK HOLDING LIMITED

Company number 03388732

Date	Type	Description	View / Download
19 Aug 1998	363s	Return made up to 19/06/98; full list of members	(8 pages)
19 Aug 1998	88(2)R	Ad 01/07/98--------- £ si 20050@1=20050 £ ic 102/20152	(2 pages)
18 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
29 Jan 1998	88(2)R	Ad 01/07/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
29 Jan 1998	123	Nc inc already adjusted 01/07/97	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	287	Registered office changed on 27/06/97 from: carnglas chambers 95 carnglas, road, tycoch, swansea, SA2 9DH	(1 page)
19 Jun 1997	NEWINC	Incorporation	(14 pages)

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