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WEB TV EUROPE PLC

Company number 04277425

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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)
08 Nov 2004 123 Nc inc already adjusted 20/10/04
08 Nov 2004 88(2)R Ad 20/10/04--------- £ si 3525950@.01=35259 £ si 150000@1=150000 £ ic 2/185261
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 20/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 28/08/04; full list of members
27 Sep 2004 288a New director appointed
27 Sep 2004 287 Registered office changed on 27/09/04 from: adelphi mill grimshaw lane bollington macclesfield cheshire SK10 5JB
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Director resigned
14 Sep 2004 288a New secretary appointed;new director appointed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
30 Jul 2004 288a New director appointed
15 Jul 2004 363s Return made up to 28/08/03; change of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Jun 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 19/03/04--------- £ si 49998@1=49998 £ ic 2/50000
28 Apr 2004 123 £ nc 1000/100000 19/03/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities