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ITV SPORT CHANNEL LIMITED

Company number 04205937

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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)
07 Jun 2003 363s Return made up to 25/04/03; full list of members
07 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed
05 Jun 2002 363s Return made up to 25/04/02; full list of members
12 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
24 Aug 2001 88(2)R Ad 13/06/01--------- £ si 1@1=1 £ ic 1/2
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 287 Registered office changed on 18/07/01 from: 90 fetter lane london EC4A 1PT
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New secretary appointed
25 Apr 2001 NEWINC Incorporation