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ITV WALES & WEST GROUP LIMITED

Company number 01212160

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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)
02 Jun 1994 88(2)R Ad 26/05/94--------- £ si 130923@.25=32730 £ ic 21719216/21751946
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 26/05/94--------- £ si 130923@.25=32730 £ ic 21719216/21751946
24 May 1994 88(2)R Ad 11/05/94--------- £ si 19700@.25=4925 £ ic 21714291/21719216
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 11/05/94--------- £ si 19700@.25=4925 £ ic 21714291/21719216
05 May 1994 88(2)R Ad 28/04/94--------- £ si 78800@.25=19700 £ ic 21694591/21714291
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 28/04/94--------- £ si 78800@.25=19700 £ ic 21694591/21714291
15 Apr 1994 288 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 DocumentDirector resigned
15 Apr 1994 288 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 DocumentDirector resigned
15 Apr 1994 288 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 DocumentDirector resigned
06 Apr 1994 88(2)R Ad 28/03/94--------- £ si 72150@.25=18037 £ ic 21676554/21694591
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 28/03/94--------- £ si 72150@.25=18037 £ ic 21676554/21694591
29 Mar 1994 88(2)R Ad 23/03/94--------- £ si 288600@.25=72150 £ ic 21604404/21676554
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 23/03/94--------- £ si 288600@.25=72150 £ ic 21604404/21676554
28 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Mar 1994 88(2)R Ad 22/03/94--------- £ si 17283523@.25=4320880 £ ic 17283524/21604404
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Request DocumentAd 22/03/94--------- £ si 17283523@.25=4320880 £ ic 17283524/21604404
09 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 88(2)R Ad 16/12/93--------- £ si 288600@.25=72150 £ ic 17211374/17283524
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Request DocumentAd 16/12/93--------- £ si 288600@.25=72150 £ ic 17211374/17283524
20 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 363x Return made up to 05/06/93; bulk list available separately
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 AA Full group accounts made up to 31 December 1992