GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

Date	Type	Description	View / Download
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
18 Apr 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	363a	Return made up to 19/03/02; full list of members 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
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
02 May 2001	363a	Return made up to 19/03/01; full list of members	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/09/00 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
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/00 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
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/00 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
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 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
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/09/00	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
14 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Dec 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
15 Apr 1999	363s	Return made up to 19/03/99; full list of members	(4 pages)
13 Jan 1999	288a	New director appointed	(3 pages)
11 Dec 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	363s	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned	(10 pages)
30 Mar 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
26 Mar 1998	288b	Director resigned 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