ITV STUDIOS LIMITED

Company number 03106525

Date	Type	Description	View / Download
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
05 Jul 2004	288a	New secretary appointed	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New director appointed	(1 page)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2004	363a	Return made up to 10/05/04; full list of members	(3 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Aug 2003	CERT19	Certificate of reduction of share premium	(1 page)
21 Aug 2003	OC	Reduce share premium account	(2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 23/07/03	(1 page)
01 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
29 May 2003	363a	Return made up to 10/05/03; full list of members	(3 pages)
10 May 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
21 Jan 2003	288b	Director resigned	(1 page)
03 Dec 2002	288c	Director's particulars changed	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(7 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288a	New secretary appointed	(1 page)
28 May 2002	288b	Director resigned	(1 page)