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STV NORTH LIMITED

Company number SC035733

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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 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
13 Nov 1997 155(6)b Declaration of assistance for shares acquisition
13 Nov 1997 155(6)b Declaration of assistance for shares acquisition
13 Nov 1997 155(6)b Declaration of assistance for shares acquisition
13 Nov 1997 155(6)a Declaration of assistance for shares acquisition
13 Nov 1997 155(6)a Declaration of assistance for shares acquisition
13 Nov 1997 155(6)a Declaration of assistance for shares acquisition
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Oct 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 1997 MAR Re-registration of Memorandum and Articles
23 Oct 1997 53 Application for reregistration from PLC to private
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
13 Aug 1997 AA Full group accounts made up to 28 February 1997
30 Jul 1997 363a Return made up to 24/06/97; bulk list available separately
13 Mar 1997 88(2)R Ad 28/02/97--------- £ si 50000@.1=5000 £ ic 3287800/3292800
19 Jan 1997 88(2)R Ad 11/06/92-11/06/92 £ si 35000@.1
19 Jan 1997 88(2)R Ad 16/05/94-16/05/94 £ si 35000@.1
19 Jan 1997 88(2)R Ad 12/02/93-12/02/93 £ si 60000@.1