ITV STUDIOS LIMITED

Company number 03106525

Date	Type	Description	View / Download
07 May 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Mar 1997	88(2)	Ad 21/02/97--------- £ si 47455726@1=47455726 £ ic 135580390/183036116	(2 pages)
12 Mar 1997	123	£ nc 150000000/185000000 21/02/97	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	288a	New secretary appointed	(2 pages)
19 Dec 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	363s	Return made up to 26/09/96; full list of members	(17 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288c	Director's particulars changed	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
21 Jun 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	New director appointed	(3 pages)
07 Nov 1995	288	New director appointed 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
27 Oct 1995	288	New director appointed	(4 pages)
27 Oct 1995	288	New director appointed	(6 pages)
27 Oct 1995	288	New director appointed	(4 pages)
27 Oct 1995	288	New director appointed	(4 pages)
27 Oct 1995	224	Accounting reference date notified as 30/09 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
26 Oct 1995	SA	Statement of affairs	(18 pages)
26 Oct 1995	88(2)O	Ad 29/09/95--------- £ si 135580388@1	(2 pages)
12 Oct 1995	88(2)P	Ad 29/09/95--------- £ si 135580388@1=135580388 £ ic 2/135580390	(2 pages)