STV TELEVISION LIMITED

Company number SC166604

Date	Type	Description	View / Download
31 Jul 2002	410(Scot)	Partic of mort/charge *	(21 pages)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
15 Jan 2002	AUD	Auditor's resignation	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jul 2000	MISC	Superceeding 88(2) 05/01/1998	(3 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR	(1 page)
26 Jun 2000	CERTNM	Company name changed scottish media group (investment s) LIMITED\certificate issued on 26/06/00	(2 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Apr 1999	288a	New director appointed	(3 pages)
02 Apr 1999	288a	New director appointed	(3 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(9 pages)