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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2002 288c Director's particulars changed
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jun 2002 88(2)R Ad 06/06/02--------- £ si 2072@.025=51 £ ic 7855261/7855312
09 May 2002 SA Statement of affairs
09 May 2002 88(2)R Ad 29/04/02--------- £ si 48448@.025=1211 £ ic 7854050/7855261
06 Apr 2002 SA Statement of affairs
06 Apr 2002 88(2)R Ad 18/03/02--------- £ si 91360@.025=2284 £ ic 7851766/7854050
15 Feb 2002 363s Return made up to 08/02/02; bulk list available separately
10 Jan 2002 SA Statement of affairs
10 Jan 2002 MISC Amending 882R for 229509 shares
10 Dec 2001 88(2)R Ad 05/12/01--------- £ si 229509@.025=5737 £ ic 711168/716905
05 Dec 2001 MISC Amending 88(2) 29/11/01
04 Dec 2001 88(2)R Ad 29/11/01--------- £ si 2008@.025=50 £ ic 711118/711168
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
04 Sep 2001 88(2)R Ad 31/08/01--------- £ si 12200@.025=305 £ ic 710813/711118
04 Sep 2001 88(2)R Ad 30/08/01--------- £ si 5155@.025=128 £ ic 710685/710813
24 Aug 2001 88(2)R Ad 22/08/01--------- £ si 4064@.025=101 £ ic 710584/710685
20 Aug 2001 88(2)R Ad 17/08/01--------- £ si 1929@.025=48 £ ic 710536/710584
20 Aug 2001 88(2)R Ad 16/08/01--------- £ si 4595@.025=114 £ ic 710422/710536
09 Aug 2001 88(2)R Ad 07/08/01--------- £ si 9248@.025=231 £ ic 710191/710422
08 Aug 2001 88(2)R Ad 06/08/01--------- £ si 7799@.025=194 £ ic 709997/710191
16 Jul 2001 AUD Auditor's resignation
11 Jul 2001 88(2)R Ad 10/07/01--------- £ si 4055@.025=101 £ ic 709896/709997