THE TELEVISION CORPORATION LIMITED

Company number 01162501

Date	Type	Description	View / Download
15 Jun 2001	88(2)R	Ad 16/05/01--------- £ si 23000@.05=1150 £ ic 1347736/1348886	(3 pages)
15 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 214532@.05=10726 £ ic 1337010/1347736	(3 pages)
15 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 7000@.05=350 £ ic 1336660/1337010	(3 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	AA	Full group accounts made up to 31 December 2000	(38 pages)
30 Jan 2001	SA	Statement of affairs	(17 pages)
30 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 475000@.05=23750 £ ic 1312910/1336660	(2 pages)
06 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 5000@.05=250 £ ic 1312660/1312910	(2 pages)
03 Nov 2000	363s	Return made up to 25/10/00; bulk list available separately	(9 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
12 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Oct 2000	123	£ nc 1682500/2200000 05/10/00	(1 page)
22 Sep 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 30 sackville street london, W1X 1DB	(1 page)
27 Apr 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
25 Apr 2000	SA	Statement of affairs	(133 pages)
13 Apr 2000	88(2)R	Ad 17/09/99--------- £ si 174368@.05	(6 pages)