ITV DIGITAL HOLDINGS LIMITED filing history - Find and update company information

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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)
25 Mar 1999	88(2)R	Ad 11/03/99--------- £ si 7500000@.1=750000 £ ic 13350100/14100100	View PDF Ad 11/03/99--------- £ si 7500000@.1=750000 £ ic 13350100/14100100 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	88(2)R	Ad 11/03/99--------- £ si 7500000@.1=750000 £ ic 12600100/13350100	View PDF Ad 11/03/99--------- £ si 7500000@.1=750000 £ ic 12600100/13350100 - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	88(2)R	Ad 19/01/99--------- £ si 5500000@.1=550000 £ ic 12050100/12600100	View PDF Ad 19/01/99--------- £ si 5500000@.1=550000 £ ic 12050100/12600100 - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	88(2)R	Ad 19/01/99--------- £ si 5500000@.1=550000 £ ic 11500100/12050100	View PDF Ad 19/01/99--------- £ si 5500000@.1=550000 £ ic 11500100/12050100 - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 13 pages (13 pages)
26 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 6000000@.1=600000 £ ic 10900100/11500100	View PDF Ad 17/12/98--------- £ si 6000000@.1=600000 £ ic 10900100/11500100 - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 6000000@.1=600000 £ ic 10300100/10900100	View PDF Ad 17/12/98--------- £ si 6000000@.1=600000 £ ic 10300100/10900100 - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 7000000@.1=700000 £ ic 9600100/10300100	View PDF Ad 09/11/98--------- £ si 7000000@.1=700000 £ ic 9600100/10300100 - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 7000000@.1=700000 £ ic 8900100/9600100	View PDF Ad 09/11/98--------- £ si 7000000@.1=700000 £ ic 8900100/9600100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 3000000@.1=300000 £ ic 8600100/8900100	View PDF Ad 06/10/98--------- £ si 3000000@.1=300000 £ ic 8600100/8900100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 3000000@.1=300000 £ ic 8300100/8600100	View PDF Ad 06/10/98--------- £ si 3000000@.1=300000 £ ic 8300100/8600100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 17500000@.1=1750000 £ ic 6550100/8300100	View PDF Ad 28/09/98--------- £ si 17500000@.1=1750000 £ ic 6550100/8300100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 17500000@.1=1750000 £ ic 4800100/6550100	View PDF Ad 28/09/98--------- £ si 17500000@.1=1750000 £ ic 4800100/6550100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 02/09/98--------- £ si 2000000@.1=200000 £ ic 4600100/4800100	View PDF Ad 02/09/98--------- £ si 2000000@.1=200000 £ ic 4600100/4800100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	88(2)R	Ad 02/09/98--------- £ si 2000000@.1=200000 £ ic 4400100/4600100	View PDF Ad 02/09/98--------- £ si 2000000@.1=200000 £ ic 4400100/4600100 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/10/97 to 30/09/97	View PDF Accounting reference date shortened from 31/10/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 3000000@.1=300000 £ ic 4100100/4400100	View PDF Ad 30/06/98--------- £ si 3000000@.1=300000 £ ic 4100100/4400100 - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 3000000@.1=300000 £ ic 3800100/4100100	View PDF Ad 30/06/98--------- £ si 3000000@.1=300000 £ ic 3800100/4100100 - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 3500000@.1=350000 £ ic 3450100/3800100	View PDF Ad 01/06/98--------- £ si 3500000@.1=350000 £ ic 3450100/3800100 - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 3500000@.1=350000 £ ic 3100100/3450100	View PDF Ad 01/06/98--------- £ si 3500000@.1=350000 £ ic 3100100/3450100 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 5000000@.1=500000 £ ic 2600100/3100100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/03/98--------- £ si 5000000@.1=500000 £ ic 2600100/3100100

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