ITV2 LIMITED

Company number 01867871

Date	Type	Description	View / Download
02 Mar 2000	288a	New director appointed	(3 pages)
27 Jan 2000	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(3 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Mar 1999	225	Accounting reference date extended from 29/07/99 to 31/12/99	(1 page)
10 Feb 1999	363s	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 29 July 1998	(1 page)
01 Feb 1999	225	Accounting reference date shortened from 31/12/98 to 29/07/98	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
21 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
21 Dec 1998	88(2)R	Ad 20/10/98--------- £ si 915608@1=915608 £ ic 2/915610	(2 pages)
21 Dec 1998	123	£ nc 100000/1000000 15/10/98	(1 page)