ITV VENTURES LIMITED

Company number 03089273

Date	Type	Description	View / Download
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(3 pages)
22 Oct 1998	123	Nc inc already adjusted 16/10/98	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New secretary appointed	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	CERTNM	Company name changed cmtv uk LIMITED\certificate issued on 30/05/97	(2 pages)
27 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU	(1 page)
12 Aug 1996	363a	Return made up to 04/08/96; full list of members	(6 pages)
26 Jan 1996	288	Director resigned	(2 pages)
15 Aug 1995	224	Accounting reference date notified as 30/09	(1 page)
15 Aug 1995	288	Director resigned;new director appointed	(6 pages)
04 Aug 1995	NEWINC	Incorporation	(49 pages)