UNITED BROADCASTING HOLDINGS

Company number 03470209

Date	Type	Description	View / Download
15 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sha prem res decrease 0 13/12/05
15 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
09 Nov 2004	363a	Return made up to 02/11/04; full list of members	(3 pages)
03 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Nov 2003	363a	Return made up to 02/11/03; full list of members	(3 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)

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