ANGLIA TELEVISION GROUP

Company number 00611130

Date	Type	Description	View / Download
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sha prem res reduced 0 13/12/05
15 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Feb 2005	288b	Director resigned	(1 page)
09 Nov 2004	363a	Return made up to 02/11/04; full list of members	(3 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New director appointed	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2004	363a	Return made up to 02/11/03; no change of members	(6 pages)
18 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)