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THE TV GROUP HOLDING LIMITED

Company number 04550917

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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)
23 Oct 2003 288b Secretary resigned
19 Oct 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
20 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
08 May 2003 MISC Amending 88(2) dated 30/01/03
10 Apr 2003 88(2)R Ad 30/01/03--------- £ si 40@1=40 £ ic 45/85
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 88(2)R Ad 16/01/03--------- £ si 44@1=44 £ ic 1/45
27 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
02 Oct 2002 NEWINC Incorporation