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ITV STUDIOS LIMITED

Company number 03106525

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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)
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
20 Jul 1997 AUD Auditor's resignation
16 Jun 1997 363s Return made up to 10/05/97; full list of members
07 May 1997 AA Full accounts made up to 30 September 1996
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1997 88(2) Ad 21/02/97--------- £ si 47455726@1=47455726 £ ic 135580390/183036116
12 Mar 1997 123 £ nc 150000000/185000000 21/02/97
23 Jan 1997 288b Director resigned
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
14 Oct 1996 363s Return made up to 26/09/96; full list of members
14 Oct 1996 288a New director appointed
14 Oct 1996 288c Director's particulars changed
14 Oct 1996 288b Director resigned
21 Jun 1996 288 Director's particulars changed
21 Jun 1996 288 Secretary's particulars changed;director's particulars changed
16 May 1996 288 New director appointed
19 Mar 1996 288 New director appointed
07 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed
27 Oct 1995 288 New director appointed