BBC GLOBAL NEWS HOLDINGS LIMITED

Company number 08176300

Date	Type	Description	View / Download
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Sep 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 September 2012	(1 page)
13 Sep 2012	AP01	Appointment of Mr Richard Julian Porter as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr James George Duncan Montgomery as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Colin Tudor Lawrence as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Peter John Gibson Horrocks as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr James Anthony Egan as a director	(2 pages)
12 Sep 2012	AP03	Appointment of Mrs Lindsey Mary North as a secretary	(1 page)
12 Sep 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
12 Sep 2012	AP01	Appointment of Mr Christopher James Morgan Davies as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Dominic Peter Coles as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Gary Paul Gibbs as a director	(2 pages)
11 Sep 2012	CERTNM	Company name changed newincco 1200 LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)
11 Sep 2012	CONNOT	Change of name notice	(2 pages)
13 Aug 2012	NEWINC	Incorporation	(45 pages)

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