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ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2001 363a Return made up to 31/12/00; full list of members
16 Jan 2001 MEM/ARTS Memorandum and Articles of Association
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 2000 288b Director resigned
07 Sep 2000 288a New director appointed
26 May 2000 AA Full group accounts made up to 30 September 1999
10 May 2000 CERTNM Company name changed british digital broadcasting hol dings LIMITED\certificate issued on 11/05/00
14 Mar 2000 288a New director appointed
21 Feb 2000 288b Director resigned
21 Feb 2000 363a Return made up to 31/12/99; full list of members
17 Jan 2000 AA Full group accounts made up to 30 September 1998
23 Jul 1999 88(2)R Ad 17/06/99--------- £ si 5000000@.1=500000 £ ic 20200100/20700100
23 Jul 1999 88(2)R Ad 17/06/99--------- £ si 5000000@.1=500000 £ ic 19700100/20200100
21 Jul 1999 88(2)R Ad 25/06/99--------- £ si 5000000@.1=500000 £ ic 19200100/19700100
21 Jul 1999 88(2)R Ad 25/06/99--------- £ si 5000000@.1=500000 £ ic 18700100/19200100
15 Jun 1999 88(2)R Ad 25/05/99--------- £ si 5000000@.1=500000 £ ic 18200100/18700100
15 Jun 1999 88(2)R Ad 25/05/99--------- £ si 5000000@.1=500000 £ ic 17700100/18200100
27 Apr 1999 88(2)R Ad 15/04/99--------- £ si 10000000@.1=1000000 £ ic 16700100/17700100
27 Apr 1999 88(2)R Ad 15/04/99--------- £ si 10000000@.1=1000000 £ ic 15700100/16700100
01 Apr 1999 288a New director appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1999 88(2)R Ad 17/02/99--------- £ si 8000000@.1=800000 £ ic 14900100/15700100
25 Mar 1999 88(2)R Ad 17/02/99--------- £ si 8000000@.1=800000 £ ic 14100100/14900100