GEMS TV (UK) LIMITED

Company number 04352563

Date	Type	Description	View / Download
10 Mar 2004	363s	Return made up to 14/01/04; full list of members; amend	(7 pages)
08 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
03 Feb 2004	88(2)R	Ad 05/12/03--------- £ si 1202205@1=1202205 £ ic 1000000/2202205	(2 pages)
16 Dec 2003	123	Nc inc already adjusted 05/12/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
16 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap- loan ac- red pref 05/12/03
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
31 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
31 May 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Apr 2002	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
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2002	123	Nc inc already adjusted 03/04/02	(1 page)
08 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Apr 2002	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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	287	Registered office changed on 04/04/02 from: the tree house, 20/21 the court yard, coleshill warwickshire B46 1JA	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)