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IT'S SHOWTIME PLC

Company number 03558353

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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)
31 Mar 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 27000@.1=2700 £ ic 347098/349798	View PDF Ad 07/12/98--------- £ si 27000@.1=2700 £ ic 347098/349798 - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 38 pages (38 pages)
13 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 3470964@.1=347096 £ ic 2/347098	View PDF Ad 03/06/98--------- £ si 3470964@.1=347096 £ ic 2/347098 - link opens in a new window - 4 pages (4 pages)
13 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
13 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
13 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
13 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 1998	123	£ nc 700000/800000 03/06/98	View PDF £ nc 700000/800000 03/06/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
12 Jun 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
15 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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