GRANADA TELEVISION INTERNATIONAL

Company number 00939290

Date	Type	Description	View / Download
25 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	AA	Accounts made up to 30 September 2001	(12 pages)
21 Mar 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
01 Aug 2001	AA	Accounts made up to 30 September 2000	(11 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288a	New secretary appointed	(1 page)
22 Mar 2001	363a	Return made up to 01/03/01; full list of members	(3 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/09/00 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
15 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/00 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
15 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/00 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
15 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/00 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
15 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/00	(1 page)
01 Aug 2000	AA	Accounts made up to 30 September 1999	(7 pages)
08 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Nov 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Accounts made up to 30 September 1998	(8 pages)
16 Mar 1999	363s	Return made up to 01/03/99; full list of members	(9 pages)
13 Jan 1999	288a	New director appointed	(3 pages)
11 Dec 1998	288b	Director resigned	(1 page)
30 Mar 1998	AA	Accounts made up to 30 September 1997	(11 pages)
26 Mar 1998	363s	Return made up to 01/03/98; no change 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

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