UNITED BROADCASTING HOLDINGS

Company number 03470209

Date	Type	Description	View / Download
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
22 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Apr 1998	88(2)P	Ad 27/01/98--------- £ si 515000000@1=515000000 £ ic 2/515000002	(2 pages)
04 Feb 1998	CERTNM	Company name changed landking LIMITED\certificate issued on 05/02/98	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Feb 1998	123	£ nc 1000/515000100 27/01/98	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1997	288a	New secretary appointed;new director appointed	(13 pages)
15 Dec 1997	288a	New director appointed	(12 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 100 new bridge street london EC4V 6JA	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	353	Location of register of members	(1 page)
15 Dec 1997	353a	Location of register of members (non legible)	(1 page)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 83 leonard street london EC2A 4QS	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
24 Nov 1997	NEWINC	Incorporation	(9 pages)

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