AXEL SPRINGER TV INTERNATIONAL LIMITED

Company number 03682211

Date	Type	Description	View / Download
29 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1999	123	£ nc 100/100000 23/03/99	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
24 Mar 1999	CERTNM	Company name changed tyrolese (434) LIMITED\certificate issued on 24/03/99	(3 pages)
11 Dec 1998	NEWINC	Incorporation	(17 pages)

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