GRANADA TELEVISION INTERNATIONAL

Company number 00939290

Date	Type	Description	View / Download
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2007	AA	Accounts made up to 31 December 2006	(11 pages)
07 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
11 Sep 2006	AA	Accounts made up to 31 December 2005	(10 pages)
22 Aug 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(9 pages)
21 Sep 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
09 Mar 2004	363a	Return made up to 01/03/04; full list of members	(2 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Apr 2003	363a	Return made up to 01/03/03; full list of members	(3 pages)
22 Apr 2003	AA	Accounts made up to 30 September 2002	(11 pages)