ITV STUDIOS LIMITED

Company number 03106525

Date	Type	Description	View / Download
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
23 Nov 1998	SA	Statement of affairs	(6 pages)
23 Nov 1998	88(2)R	Ad 15/09/98--------- £ si 43600000@1=43600000 £ ic 183036116/226636116	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	123	Nc inc already adjusted 15/09/98	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 1998	288a	New director appointed	(5 pages)
29 Sep 1998	288a	New director appointed	(8 pages)
14 Aug 1998	288c	Director's particulars changed	(1 page)
29 Jun 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	363a	Return made up to 10/05/98; full list of members	(21 pages)
30 Mar 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
06 Mar 1998	288a	New director appointed	(3 pages)
20 Feb 1998	288c	Director's particulars changed	(1 page)
05 Nov 1997	AAMD	Amended full accounts made up to 30 September 1996	(10 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
20 Jul 1997	AUD	Auditor's resignation	(2 pages)
16 Jun 1997	363s	Return made up to 10/05/97; full list of members	(15 pages)