SO TELEVISION LIMITED

Company number 03991026

Date	Type	Description	View / Download
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2001	AA	Full accounts made up to 31 July 2001	(13 pages)
17 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 890@.1=89 £ ic 1/90	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	122	S-div 20/06/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jun 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
21 Nov 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 6 ranelagh avenue, london, SW13 0BY	(2 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jun 2000	CERTNM	Company name changed matscyber LIMITED\certificate issued on 26/06/00	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	NEWINC	Incorporation	(13 pages)

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