GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

Date	Type	Description	View / Download
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Wolffe on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Lee Bartlett on 16 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed lee bartlett	(1 page)
18 Nov 2008	288a	Director appointed david wolffe	(1 page)
18 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
11 Nov 2008	288b	Appointment terminated secretary eleanor irving	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008	(10 pages)
17 Sep 2008	88(2)	Ad 08/09/08\gbp si 491847@1=491847\gbp ic 4328413/4820260\	(2 pages)
17 Sep 2008	123	Nc inc already adjusted 08/09/08	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
16 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
30 May 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from 200 grays inn road london WC1X 8HF england	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from granada television centre quay street manchester M60 9EA	(1 page)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Apr 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)