NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Company number 03522943

Date	Type	Description	View / Download
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	363s	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(13 pages)
23 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
03 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
07 Apr 2000	363s	Return made up to 06/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Apr 2000	288a	New secretary appointed	(3 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 3/5 bateman street london W1V 5TT	(1 page)
25 Jan 2000	CERTNM	Company name changed hallmark entertainment networks uk LIMITED\certificate issued on 26/01/00	(2 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Director resigned 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
29 Mar 1999	363s	Return made up to 06/03/99; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)