ROMANIAN BROADCASTING CORPORATION LIMITED

Company number 04066020

Date	Type	Description	View / Download
15 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Sep 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors res 19/02/04	(1 page)
23 Jul 2004	386	Notice of resolution removing auditor	(1 page)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Oct 2003	363s	Return made up to 06/09/03; full list of members	(9 pages)
15 Sep 2003	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: c/o ashurst morris crisp, broadwalk house, 5 appold street, london EC2A 2HA	(1 page)
05 Jul 2003	288c	Director's particulars changed	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	363s	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: 36 ives street, london, SW3 2ND	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)

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