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MGM TELEVISION (EUROPE) LIMITED

Company number 03472097

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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)
03 Jul 2002 AA Full accounts made up to 31 December 2001
24 Dec 2001 363s Return made up to 27/11/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 27/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 287 Registered office changed on 15/12/99 from: uip house 45 beadon road hammersmith london W6 0EG
03 Dec 1999 363s Return made up to 27/11/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Return made up to 27/11/98; full list of members
  • 363(287) ‐ Registered office changed on 03/12/98
26 Jan 1998 88(2)R Ad 06/01/98--------- £ si 99@1=99 £ ic 1/100
22 Jan 1998 CERTNM Company name changed fullindex LIMITED\certificate issued on 23/01/98
21 Jan 1998 288a New director appointed
21 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 287 Registered office changed on 14/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 NEWINC Incorporation