CHARTER BROADCAST LIMITED

Company number 02594283

Date	Type	Description	View / Download
19 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(11 pages)
27 Mar 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH	(1 page)
15 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	363s	Return made up to 22/03/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Feb 1999	AUD	Auditor's resignation	(2 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 165, queen victoria street, london, EC4V 4DD.	(1 page)