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ARQIVA UK BROADCAST HOLDINGS LIMITED

Company number 05254048

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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)
11 Apr 2008 288c Director's change of particulars / steven bickerton / 01/02/2008
01 Apr 2008 288c Director's change of particulars / andrew cunanan / 01/03/2008
18 Feb 2008 288a New director appointed
22 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
22 Nov 2007 88(2)R Ad 18/09/07--------- £ si 2005034@1
12 Nov 2007 363a Return made up to 08/10/07; full list of members
09 Oct 2007 123 Nc inc already adjusted 18/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 155(6)b Declaration of assistance for shares acquisition
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 AA Full accounts made up to 30 June 2007
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 88(2)R Ad 02/08/07--------- £ si 72000@1=72000 £ ic 1000000/1072000