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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)
31 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Jul 1989 88(2)C Wd 20/07/89 ad 07/07/89--------- premium £ si 1567@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/07/89 ad 07/07/89--------- premium £ si 1567@.25
15 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 PUC 3 Wd 24/05/89 ad 10/05/89--------- premium £ si 5212284@.25=1303071
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Request DocumentWd 24/05/89 ad 10/05/89--------- premium £ si 5212284@.25=1303071
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1989 123 £ nc 17500000/20000000
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Request Document£ nc 17500000/20000000
20 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1989 88(2) Wd 22/02/89 ad 15/02/89--------- £ si 66000@.25=16500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 15/02/89--------- £ si 66000@.25=16500
19 Feb 1989 363 Return made up to 08/12/88; bulk list available separately
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Request DocumentReturn made up to 08/12/88; bulk list available separately
23 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jan 1989 88(2) Wd 15/12/88 ad 25/11/88--------- £ si 42341096@.25=10585274
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 25/11/88--------- £ si 42341096@.25=10585274
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1988 123 £ nc 6000000/17500000
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£ nc 6000000/17500000
13 Dec 1988 288 Director resigned
09 Dec 1988 288 Director resigned
07 Dec 1988 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 Oct 1988 288 New director appointed