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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)
28 Jan 2009 363a Return made up to 31/12/08; bulk list available separately
14 Nov 2008 288b Appointment terminated director waheed alli
20 Oct 2008 88(2) Ad 26/09/08\gbp si 10@0.025=0.25\gbp ic 17994753.2/17994753.45\
20 Oct 2008 122 Conso
20 Oct 2008 122 Gbp nc 1267570035/1261800805.075\30/09/08
20 Oct 2008 122 Gbp nc 1267700470/1267570035\08/09/08
20 Oct 2008 169 Gbp ic 23763983.125/17994753.2\30/09/08\gbp sr 230769197@0.025=5769229.925\
20 Oct 2008 169 Gbp ic 23777026.625/23763983.125\08/09/08\gbp sr 521740@0.025=13043.5\
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2008 CERTNM Company name changed smg PLC\certificate issued on 01/10/08
09 Sep 2008 AA Interim accounts made up to 30 June 2008
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Ad 07/01/08\gbp si 73643@0.025=1841.075\gbp ic 23775185.55/23777026.625\
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 88(2) Ad 03/03/08\gbp si 75502@0.025=1887.55\gbp ic 23773298/23775185.55\
12 Feb 2008 88(2)R Ad 04/02/08--------- £ si 78763@.025=1969 £ ic 23771329/23773298
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 363a Return made up to 31/12/07; bulk list available separately
04 Dec 2007 88(2)R Ad 04/12/07-04/12/07 £ si 77868@0.025=1946 £ ic 7923123/7925069
01 Nov 2007 88(2)R Ad 01/11/07-01/11/07 £ si 50698@0.025=1267 £ ic 7921856/7923123
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal agreement 15/10/07
05 Oct 2007 88(2)R Ad 02/10/07--------- £ si 36524@.025=913 £ ic 7918847/7919760