GETTY COMMUNICATIONS LIMITED

Company number 03005770

Date	Type	Description	View / Download
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
28 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
14 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 1998	MAR	Re-registration of Memorandum and Articles	(31 pages)
10 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
03 Mar 1998	OC425	Scheme of arrangement - amalgamation	(6 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(43 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
16 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
16 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
08 Sep 1997	MISC	Amending form 882R	(2 pages)
17 Jul 1997	123	Nc inc already adjusted 12/06/97	(1 page)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(43 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
20 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)