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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)
10 Jul 2001 88(2)R Ad 06/07/01--------- £ si 54196@.025=1354 £ ic 708542/709896
29 Jun 2001 88(2)R Ad 27/06/01--------- £ si 1089@.025=27 £ ic 708515/708542
29 Jun 2001 88(2)R Ad 27/06/01--------- £ si 17575@.025=439 £ ic 708076/708515
11 Jun 2001 88(2)R Ad 06/06/01--------- £ si 2612@.025=65 £ ic 708011/708076
07 Jun 2001 88(2)R Ad 05/06/01--------- £ si 4064@.25=1016 £ ic 706995/708011
05 Jun 2001 88(2)R Ad 01/06/01--------- £ si 178893@.025=4472 £ ic 702523/706995
17 May 2001 88(2)R Ad 01/05/01--------- £ si 24727@.025=618 £ ic 701905/702523
03 May 2001 88(2)R Ad 01/05/01--------- £ si 8242@.025=206 £ ic 701699/701905
19 Apr 2001 88(2)R Ad 17/04/01--------- £ si 8128@2.5=20320 £ ic 681379/701699
17 Apr 2001 88(2)R Ad 11/04/01--------- £ si 8436@.025=210 £ ic 681169/681379
17 Apr 2001 AA Full group accounts made up to 31 December 2000
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 166 market purchase 06/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 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 DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2001 88(2)R Ad 03/04/01--------- £ si 4064@.25=1016 £ ic 680153/681169
03 Apr 2001 88(2)R Ad 26/03/01--------- £ si 2832@.025=70 £ ic 680083/680153
31 Mar 2001 88(2)R Ad 27/03/01--------- £ si 13960@.025=349 £ ic 679734/680083
31 Mar 2001 88(2)R Ad 27/03/01--------- £ si 8808@.025=220 £ ic 679514/679734
19 Mar 2001 88(2)R Ad 14/03/01--------- £ si 5061320@.025=126533 £ ic 552981/679514
14 Mar 2001 88(2)R Ad 12/03/01--------- £ si 17556@.025=438 £ ic 552543/552981
13 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 88(2)R Ad 08/03/01--------- £ si 1932@.025=48 £ ic 552495/552543
12 Mar 2001 288a New director appointed
07 Mar 2001 88(2)R Ad 05/03/01--------- £ si 4064@.025=101 £ ic 552394/552495
19 Feb 2001 88(2)R Ad 15/02/01--------- £ si 342@.025=8 £ ic 552386/552394