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STV GROUP PLC

Company number SC203873

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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)
15 Apr 2005 288a New director appointed
25 Feb 2005 363a Return made up to 31/12/04; bulk list available separately
22 Feb 2005 288c Director's particulars changed
27 Jan 2005 88(2)R Ad 25/01/05-25/01/05 £ si 1000@0.025=25 £ ic 7857340/7857365
02 Dec 2004 419a(Scot) Dec mort/charge *
02 Dec 2004 419a(Scot) Dec mort/charge *
31 Aug 2004 288c Director's particulars changed
14 Jul 2004 88(2)R Ad 12/07/04--------- £ si 610@.025=15 £ ic 7857325/7857340
22 Jun 2004 88(2)R Ad 17/06/04--------- £ si 534@.025=13 £ ic 7857312/7857325
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of shares 04/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases approv 04/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 88(2)R Ad 04/05/04--------- £ si 4558@.025=113 £ ic 7857199/7857312
08 Apr 2004 288b Director resigned
31 Mar 2004 88(2)R Ad 29/03/04--------- £ si 1221@.025=30 £ ic 7857169/7857199
26 Mar 2004 88(2)R Ad 22/03/04--------- £ si 5000@.025=125 £ ic 7857044/7857169
05 Mar 2004 410(Scot) Partic of mort/charge *
27 Jan 2004 363s Return made up to 31/12/03; bulk list available separately
04 Dec 2003 SA Statement of affairs
04 Dec 2003 88(2)R Ad 28/11/03--------- £ si 39345@.025=983 £ ic 7856059/7857042
10 Sep 2003 288a New director appointed