GRANADA MEDIA LIMITED

Company number 03106798

Date	Type	Description	View / Download
29 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Aug 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	363a	Return made up to 10/05/98; full list of members	(12 pages)
09 Jun 1998	363(353)	Location of register of members address changed 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
09 Jun 1998	363(190)	Location of debenture register address changed 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
01 May 1998	288b	Director resigned	(1 page)
30 Mar 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
06 Mar 1998	288a	New director appointed	(3 pages)
05 Nov 1997	AAMD	Amended full accounts made up to 30 September 1996	(10 pages)
16 Jun 1997	363s	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 May 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
27 Mar 1997	SA	Statement of affairs	(10 pages)
27 Mar 1997	88(2)O	Ad 20/02/97--------- £ si 47455726@1	(2 pages)
20 Mar 1997	88(2)P	Ad 20/02/97--------- £ si 47455726@1=47455726 £ ic 135580390/183036116	(2 pages)
12 Mar 1997	123	Nc inc already adjusted 20/02/97	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
19 Dec 1996	363a	Return made up to 26/09/96; full list of members	(10 pages)
19 Dec 1996	363(353)	Location of register of members address changed 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 Dec 1996	363(190)	Location of debenture register address changed 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
21 Jun 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)