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BRAZILIAN TV NETWORK LIMITED

Company number 05689665

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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)
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 88(2)R Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 123 Nc inc already adjusted 09/02/06
15 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Feb 2006 287 Registered office changed on 15/02/06 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 NEWINC Incorporation