STV GROUP PLC

Company number SC203873

Date	Type	Description	View / Download
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(4 pages)
19 Apr 2000	MISC	S/Ced resoultions dated 310300	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
11 Apr 2000	122	S-div 31/03/00	(1 page)
11 Apr 2000	123	£ nc 99998/11049998 31/03/00	(1 page)
11 Apr 2000	MISC	4 new shares for old ones cancel	(80 pages)
28 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Feb 2000	117	Application to commence business	(2 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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