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ANGLIA TELEVISION GROUP

Company number 00611130

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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)
06 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1994 363s Return made up to 10/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/94; bulk list available separately
06 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1994 88(2)R Ad 04/02/94--------- £ si 483875@.25=120968 £ ic 1425738/1546706
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 04/02/94--------- £ si 483875@.25=120968 £ ic 1425738/1546706
15 Jun 1993 88(2)R Ad 28/05/93--------- £ si 115591@.25=28897 £ ic 1396841/1425738
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 28/05/93--------- £ si 115591@.25=28897 £ ic 1396841/1425738
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 May 1993 363s Return made up to 10/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/93; no change of members
26 Apr 1993 AA Full group accounts made up to 31 December 1992
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Jun 1992 363b Return made up to 10/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/92; bulk list available separately
31 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
12 May 1992 AA Full group accounts made up to 31 December 1991
07 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
13 Jun 1991 363b Return made up to 10/05/91; bulk list available separately
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Request DocumentReturn made up to 10/05/91; bulk list available separately
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 AA Full group accounts made up to 31 October 1990
22 May 1991 88(2)R Ad 19/04/91--------- £ si 187366@.25=46841 £ ic 1350000/1396841
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 19/04/91--------- £ si 187366@.25=46841 £ ic 1350000/1396841
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 395 Particulars of mortgage/charge