CARLTON BROADCASTING HOLDINGS

Company number 02583084

Date	Type	Description	View / Download
30 Sep 2009	288b	Appointment terminated secretary granada nominees LIMITED	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288b	Appointment terminated director itv np LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
27 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Sep 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)

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