GRANADA MEDIA LIMITED

Company number 03106798

Date	Type	Description	View / Download
01 Feb 2001	123	£ nc 298750000/306250000 10/01/01	(1 page)
01 Feb 2001	CERT15	Certificate of reduction of issued capital	(1 page)
01 Feb 2001	OC	Reduce issued & nominal capital	(3 pages)
23 Jan 2001	AA	Full group accounts made up to 30 September 2000	(76 pages)
20 Oct 2000	PROSP	Listing of particulars	(88 pages)
08 Aug 2000	123	£ nc 306250000/360000000 10/07/00	(2 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
31 Jul 2000	PROSP	Listing of particulars	(141 pages)
27 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(70 pages)
27 Jul 2000	122	S-div 10/07/00	(2 pages)
11 Jul 2000	363a	Return made up to 10/05/00; full list of members	(7 pages)
30 Jun 2000	288a	New director appointed	(3 pages)
23 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jun 2000	BS	Balance Sheet	(1 page)
23 Jun 2000	AUDS	Auditor's statement	(1 page)
23 Jun 2000	AUDR	Auditor's report	(2 pages)
23 Jun 2000	MAR	Re-registration of Memorandum and Articles	(63 pages)
23 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)