STV GROUP PLC

Company number SC203873

Date	Type	Description	View / Download
10 Sep 2003	288a	New director appointed	(3 pages)
09 Sep 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
09 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Make market purchase 06/06/03
09 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
30 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(59 pages)
15 May 2003	288c	Director's particulars changed	(1 page)
09 May 2003	88(2)R	Ad 01/05/03--------- £ si 4986@.025=124 £ ic 7855935/7856059	(2 pages)
09 May 2003	SA	Statement of affairs	(68 pages)
09 May 2003	88(2)R	Ad 18/02/03--------- £ si 19673@.025=491 £ ic 7855444/7855935	(2 pages)
17 Apr 2003	410(Scot)	Partic of mort/charge *	(16 pages)
10 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
14 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Disposal of issued cap 24/01/03	(1 page)
20 Jan 2003	363s	Return made up to 31/12/02; bulk list available separately	(12 pages)
18 Nov 2002	288b	Director resigned	(1 page)
31 Jul 2002	410(Scot)	Partic of mort/charge *	(21 pages)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
08 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 5235@.025=130 £ ic 7855312/7855442	(3 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Make market purchase 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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