BROADCASTING SYSTEMS CORPORATION LIMITED

Company number 04222724

Date	Type	Description	View / Download
23 Oct 2001	88(2)R	Ad 14/09/01--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	MA	Memorandum and Articles of Association	(4 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sud-div 21/08/01 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
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	123	£ nc 100/1000 21/08/01	(1 page)
23 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
23 Aug 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	287	Registered office changed on 23/08/01 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Aug 2001	CERTNM	Company name changed subinmo 1 LIMITED\certificate issued on 21/08/01	(2 pages)
27 Jul 2001	MA	Memorandum and Articles of Association	(11 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	CERTNM	Company name changed trushelfco (no.2818) LIMITED\certificate issued on 13/07/01	(2 pages)
24 May 2001	NEWINC	Incorporation	(18 pages)