ITV BROADCASTING LIMITED

Company number 00955957

Date	Type	Description	View / Download
01 Feb 1997	363a	Return made up to 02/11/96; full list of members	(18 pages)
09 Jan 1997	288c	Secretary's particulars changed	(1 page)
14 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
15 Feb 1996	AA	Full accounts made up to 30 June 1995	(25 pages)
27 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	Director resigned	(4 pages)
30 Nov 1995	363x	Return made up to 02/11/95; full list of members	(22 pages)
23 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1995	288	Director resigned	(2 pages)
03 Mar 1995	288	Director resigned 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
03 Mar 1995	288	New director appointed 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
05 Feb 1995	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
16 Jan 1995	AUD	Auditor's resignation 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
07 Jan 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
24 Nov 1994	363x	Return made up to 02/11/94; full list of members	(11 pages)
17 Nov 1994	288	New director appointed 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
17 Nov 1994	288	New director appointed 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
17 Nov 1994	288	New director appointed 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
17 Nov 1994	288	New director appointed 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
02 Nov 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
30 Oct 1994	288	Director resigned 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