ARQIVA UK BROADCAST HOLDINGS LIMITED

Company number 05254048

Date	Type	Description	View / Download
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2007	123	£ nc 1000000/2000000 02/08/07	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
12 Dec 2006	363s	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New secretary appointed	(1 page)
11 Aug 2006	288b	Secretary resigned	(2 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
17 Nov 2005	363s	Return made up to 08/10/05; full list of members	(10 pages)
17 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
21 Oct 2005	288a	New director appointed	(3 pages)
19 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
15 Aug 2005	288a	New director appointed	(3 pages)

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