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AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Company number 03749339

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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)
06 May 2009 363a Return made up to 08/04/09; full list of members
03 Dec 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 88(2) Ad 30/06/08\gbp si 70481200@0.01=704812\gbp ic 100/704912\
23 Jul 2008 123 Nc inc already adjusted 30/06/06
23 Jul 2008 123 Nc inc already adjusted 19/06/08
23 Jul 2008 122 S-div
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share of £1 be subdivided into 100 ord shares of £0.01 each 19/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Facility agreement 07/12/2006
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2008 363a Return made up to 08/04/08; full list of members
07 May 2008 288c Director's change of particulars / zbigniew wronski / 12/03/2008
07 May 2008 288c Director's change of particulars / dermot shortt / 01/02/2008
02 Nov 2007 AA Accounts made up to 31 December 2006
24 Oct 2007 123 Nc inc already adjusted 08/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 363s Return made up to 08/04/07; no change of members
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned