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GETTY IMAGES (UK) LIMITED

Company number 03728660

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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)
19 Feb 2009 CAP-MDSC Min detail amend capital eff 19/02/09
19 Feb 2009 CAP-SS Solvency statement dated 05/02/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by £37,618,853 05/02/2009
07 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed mr jeffrey joseph dunn
30 Apr 2008 288b Appointment terminated director steven cristallo
16 Apr 2008 88(2) Capitals not rolled up
14 Apr 2008 288c Director's change of particulars / jonathan lockwood / 14/04/2008
03 Apr 2008 363a Return made up to 04/03/08; full list of members
03 Apr 2008 123 Gbp nc 550000/23550000\21/06/07
25 Mar 2008 AA Full accounts made up to 31 December 2006
29 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 363s Return made up to 04/03/07; full list of members
16 Apr 2007 SA Statement of affairs
16 Apr 2007 88(2)R Ad 22/12/06--------- £ si 466874@1=466874 £ ic 50000/516874
16 Apr 2007 123 Nc inc already adjusted 22/12/06
14 Apr 2007 123 Nc inc already adjusted 22/12/06
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288b Secretary resigned;director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005