TERN TELEVISION PRODUCTIONS LIMITED

Company number SC109131

Date	Type	Description	View / Download
28 Sep 1998	363s	Return made up to 24/08/98; change of members	(6 pages)
16 Jul 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
17 Oct 1997	363s	Return made up to 24/08/97; full list of members	(5 pages)
16 Oct 1997	122	£ ic 102250/99250 29/06/97 £ sr 3000@1=3000	(1 page)
12 Sep 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
06 Nov 1996	363s	Return made up to 24/08/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 1996	88(2)R	Ad 28/03/96--------- £ si 150@1=150 £ ic 102100/102250	(2 pages)
12 Sep 1996	123	Nc inc already adjusted 28/03/96	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
12 Jul 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
03 Oct 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)
26 Sep 1995	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(4 pages)
26 Sep 1995	122	£ ic 119500/107600 28/06/95 £ sr 11900@1=11900	(1 page)
27 Jul 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
12 Apr 1995	122	£ ic 125000/119500 04/04/95 £ sr 5500@1=5500	(1 page)
23 Mar 1995	287	Registered office changed on 23/03/95 from: stewart chambers 40 castle street dundee DD1 3AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	122	£ nc 400000/350000 30/09/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
06 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document