INFORMATION TV LTD

Company number 04733829

Date	Type	Description	View / Download
18 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 10000@1=10000 £ ic 5002/15002	(2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 25 ham farm road richmond surrey TW10 5NA	(1 page)
15 Jan 2004	123	£ nc 1000/100000 01/12/03	(1 page)
26 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
02 Jul 2003	288a	New director appointed	(3 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2003	288b	Director resigned	(1 page)
27 Apr 2003	288b	Secretary resigned	(1 page)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX	(1 page)
14 Apr 2003	NEWINC	Incorporation	(12 pages)