ITV DIGITAL CHANNELS LIMITED

Company number 03101815

Date	Type	Description	View / Download
31 Mar 1998	288a	New director appointed 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
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288c	Director's particulars changed	(1 page)
13 Mar 1998	288c	Director's particulars changed	(1 page)
13 Mar 1998	288c	Director's particulars changed	(1 page)
26 Oct 1997	363s	Return made up to 13/09/97; no change of members	(7 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
26 Jun 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
11 Dec 1996	288a	New director appointed	(1 page)
11 Dec 1996	288a	New director appointed	(1 page)
15 Oct 1996	363s	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Secretary resigned	(16 pages)
15 Oct 1996	288a	New secretary appointed	(2 pages)
21 Aug 1996	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
21 Aug 1996	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 Document
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
21 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 799@1=799 £ ic 201/1000	(2 pages)
21 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 199@1=199 £ ic 2/201	(2 pages)
21 Aug 1996	123	£ nc 100/10000 29/07/96	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(3 pages)
21 Aug 1996	288	New director appointed	(3 pages)

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