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STV CENTRAL LIMITED

Company number SC172149

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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)
22 Jul 1997 88(2)R Ad 16/06/97--------- £ si 2458000@1=2458000 £ ic 1/2458001
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1997 MEM/ARTS Memorandum and Articles of Association
16 May 1997 287 Registered office changed on 16/05/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
16 May 1997 288b Director resigned
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
16 May 1997 288a New secretary appointed
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 CERTNM Company name changed scottish media group LIMITED\certificate issued on 16/05/97
29 Apr 1997 CERTNM Company name changed dunwilco (569) LIMITED\certificate issued on 30/04/97
25 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 NEWINC Incorporation