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ONETV PLC

Company number 05281243

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Company Results (links open in a new window)
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)
08 Jun 2005	88(2)R	Ad 24/03/05--------- £ si 5000000@.005=25000 £ ic 50001/75001	View PDF Ad 24/03/05--------- £ si 5000000@.005=25000 £ ic 50001/75001 - link opens in a new window - 4 pages (4 pages)
04 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Feb 2005	88(2)R	Ad 16/11/04--------- £ si 9999998@.005=49999 £ ic 2/50001	View PDF Ad 16/11/04--------- £ si 9999998@.005=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Dec 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
01 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: roman house 296 golders green road london NW11 9PT	View PDF Registered office changed on 24/11/04 from: roman house 296 golders green road london NW11 9PT - link opens in a new window - 1 page (1 page)
09 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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