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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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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)
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of exercise 27/01/05
07 Feb 2005 88(2)R Ad 31/01/05--------- £ si 7500@.05=375 £ ic 2082880/2083255
13 Jan 2005 288c Director's particulars changed
08 Nov 2004 363s Return made up to 25/10/04; bulk list available separately
13 Oct 2004 288a New director appointed
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2004 288a New director appointed
06 Jul 2004 88(2)R Ad 29/06/04--------- £ si 171857@.05=8592 £ ic 2076324/2084916
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 288b Director resigned
08 May 2004 MISC Amending 123 dated 15/04/04
06 May 2004 88(2)R Ad 23/04/04-26/04/04 £ si 7894090@.05=394704 £ ic 1681620/2076324
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 09/05/02
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 123 Nc inc already adjusted 15/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40775@.05=2038 £ ic 1679582/1681620
05 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40775@.05=2038 £ ic 1677544/1679582
31 Mar 2004 PROSP Listing of particulars