GRANADA MEDIA LIMITED

Company number 03106798

Date	Type	Description	View / Download
13 Jun 2000	SA	Statement of affairs	(6 pages)
13 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 22500000@1=22500000 £ ic 226726116/249226116	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 90000@1=90000 £ ic 226636116/226726116	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jun 2000	123	£ nc 230000000/252500000 10/05/00	(2 pages)
26 May 2000	CERTNM	Company name changed G.M.I. (h) LIMITED\certificate issued on 26/05/00	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
28 May 1999	363a	Return made up to 10/05/99; full list of members	(9 pages)
28 May 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
23 Nov 1998	SA	Statement of affairs	(6 pages)
23 Nov 1998	88(2)R	Ad 14/09/98--------- £ si 43600000@1=43600000 £ ic 183036116/226636116	(2 pages)
29 Sep 1998	123	Nc inc already adjusted 14/09/98	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)