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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 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288b Secretary resigned
17 Sep 1997 88(2)R Ad 08/09/97--------- £ si 24000@.25=6000 £ ic 22132206/22138206
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Request DocumentAd 08/09/97--------- £ si 24000@.25=6000 £ ic 22132206/22138206
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
07 Aug 1997 88(2)R Ad 25/07/97--------- £ si 33376@.25=8344 £ ic 22123862/22132206
30 Jun 1997 288a New director appointed
20 Jun 1997 363s Return made up to 05/06/97; bulk list available separately
16 May 1997 88(2)R Ad 30/04/97--------- £ si 365488@.25=91372 £ ic 22032486/22123858
12 May 1997 AA Full group accounts made up to 31 December 1996
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 44717@.25=11179 £ ic 22021307/22032486
05 Feb 1997 288c Director's particulars changed
04 Feb 1997 288a New director appointed
09 Jan 1997 288b Director resigned
19 Dec 1996 88(2)R Ad 17/12/96--------- £ si 60000@.25=15000 £ ic 22006307/22021307