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GRANADA MEDIA LIMITED

Company number 03106798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Aug 2003 CERT19 Certificate of reduction of share premium
21 Aug 2003 OC Reduce share premium account
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 23/07/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 288a New director appointed
14 May 2003 363a Return made up to 10/05/03; full list of members
03 May 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 288c Director's particulars changed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
02 Oct 2002 288b Director resigned
23 May 2002 363a Return made up to 10/05/02; full list of members
22 May 2002 AA Full accounts made up to 30 September 2001
05 Dec 2001 288c Director's particulars changed
04 Sep 2001 88(2)R Ad 08/08/01--------- £ si 2857@.025=71 £ ic 256726116/256726187
11 Jul 2001 88(2)R Ad 05/07/01--------- £ si 4@.025 £ ic 256726116/256726116
18 Jun 2001 288c Secretary's particulars changed
18 Jun 2001 288c Secretary's particulars changed
08 Jun 2001 363a Return made up to 10/05/01; bulk list available separately
11 Apr 2001 88(3) Particulars of contract relating to shares
11 Apr 2001 88(2)R Ad 31/01/01--------- £ si 300000000@.025= 7500000 £ ic 249226116/256726116
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital