MERIDIANTV.COM

Company number 03979476

Date	Type	Description	View / Download
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Apr 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
15 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
15 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shar prem res reduce 0 13/12/05
15 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Jul 2005	363a	Return made up to 25/04/05; full list of members	(3 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
05 May 2004	363a	Return made up to 25/04/04; full list of members	(3 pages)