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ANGLIA TELEVISION HOLDINGS

Company number 03482329

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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)
03 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 1998	123	£ nc 1000/250000100 27/01/98	View PDF £ nc 1000/250000100 27/01/98 - link opens in a new window - 1 page (1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 1998	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 DocumentResolutions
21 Jan 1998	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 DocumentResolutions
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 05/01/98 from: 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Jan 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
05 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 13 pages (13 pages)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 05/01/98 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
17 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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