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STV CENTRAL (REGIONAL) LIMITED

Company number SC163081

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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)
04 Feb 2000 288b Director resigned
26 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Jan 2000 363(288) Director's particulars changed
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27 Oct 1999 AA Full accounts made up to 31 December 1998
25 Apr 1999 288a New director appointed
19 Jan 1999 363s Return made up to 31/12/98; no change of members
02 Nov 1998 AA Accounts made up to 31 December 1997
15 Sep 1998 288c Director's particulars changed
06 Aug 1998 288b Director resigned
12 Feb 1998 363s Return made up to 30/01/98; full list of members
31 Jan 1998 88(2)R Ad 05/01/98--------- £ si 2567001@1=2567001 £ ic 100/2567101
31 Jan 1998 MA Memorandum and Articles of Association
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1998 123 £ nc 1000/3000000 05/01/98
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed