ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

Date	Type	Description	View / Download
06 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	122	S-div conve 30/01/97	(1 page)
05 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 2999970@.1=299997 £ ic 1/299998	(2 pages)
05 Feb 1997	123	£ nc 100/34500000 30/01/97	(1 page)
05 Feb 1997	288a	New director appointed	(3 pages)
05 Feb 1997	288a	New director appointed	(3 pages)
05 Feb 1997	288a	New director appointed	(3 pages)
05 Feb 1997	288a	New director appointed	(4 pages)
28 Jan 1997	CERTNM	Company name changed heraldbay LIMITED\certificate issued on 28/01/97	(2 pages)
09 Oct 1996	NEWINC	Incorporation	(22 pages)