ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

Date	Type	Description	View / Download
09 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 5000000@.1=500000 £ ic 2100100/2600100 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
04 Mar 1998	288a	New director appointed	(3 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	363a	Return made up to 31/12/97; full list of members	(13 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(4 pages)
14 Jan 1998	288a	New director appointed	(4 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
22 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 2000000@.1=200000 £ ic 1900100/2100100	(2 pages)
22 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 2000000@.1=200000 £ ic 1700100/1900100	(2 pages)
10 Nov 1997	363a	Return made up to 09/10/97; full list of members	(16 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 14001000@.1=1400100 £ ic 299998/1700098	(2 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(4 pages)
07 Feb 1997	288a	New director appointed	(3 pages)