ITV HOLDINGS LIMITED

Company number 04159210

Date	Type	Description	View / Download
17 Sep 2004	288a	New director appointed	(1 page)
17 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288a	New secretary appointed	(1 page)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Accounts made up to 31 December 2003	(15 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(1 page)
25 Feb 2004	363a	Return made up to 13/02/04; no change of members	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
18 Dec 2003	CERT15	Certificate of reduction of issued capital	(1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2003	SA	Statement of affairs	(6 pages)
15 Aug 2003	88(2)R	Ad 10/07/03--------- £ si 550000000@1=550000000 £ ic 1000/550001000	(2 pages)
07 Aug 2003	OC138	Reduction of iss capital and minute (oc) £ ic 550001000/ 55000100	(3 pages)
28 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jul 2003	123	Nc inc already adjusted 08/07/03	(2 pages)

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