WEB TV EUROPE PLC

Company number 04277425

Date	Type	Description	View / Download
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2004	287	Registered office changed on 19/04/04 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Apr 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
01 Apr 2004	AUDR	Auditor's report	(1 page)
01 Apr 2004	AUDS	Auditor's statement	(1 page)
01 Apr 2004	BS	Balance Sheet	(1 page)
01 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
16 Mar 2004	288a	New director appointed	(3 pages)
12 Dec 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
12 Dec 2002	363s	Return made up to 28/08/02; full list of members	(6 pages)
10 Dec 2002	CERTNM	Company name changed the web tv channel LIMITED\certificate issued on 10/12/02	(2 pages)
28 Aug 2001	NEWINC	Incorporation	(14 pages)