ITV BROADCASTING LIMITED

Company number 00955957

Date	Type	Description	View / Download
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	363s	Return made up to 02/11/02; full list of members	(10 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(27 pages)
27 Jun 2002	288a	New director appointed	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(34 pages)
17 Jan 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	288a	New director appointed	(1 page)
17 Jan 2002	288a	New director appointed	(1 page)
17 Jan 2002	288a	New director appointed	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
06 Dec 2001	288c	Director's particulars changed	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	363a	Return made up to 02/11/01; full list of members	(8 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
30 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(2 pages)
19 Jun 2001	288a	New secretary 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
19 Jun 2001	288a	New director appointed	(1 page)
19 Jun 2001	288b	Secretary resigned;director resigned	(1 page)