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ITV PLC

Company number 04967001

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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)
20 Jun 2005 288c Director's particulars changed
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2005 88(2)R Ad 10/03/05--------- £ si 188193@.1=18819 £ ic 422380298/422399117
20 May 2005 88(2)R Ad 02/03/05--------- £ si 32923@.1=3292 £ ic 422377006/422380298
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 88(2)R Ad 25/04/05--------- £ si 9516@.1=951 £ ic 422376055/422377006
11 May 2005 88(2)R Ad 20/04/05--------- £ si 491121@.1=49112 £ ic 422326943/422376055
11 May 2005 88(2)R Ad 20/04/05--------- £ si 2003@.1=200 £ ic 422326743/422326943
04 May 2005 88(2)R Ad 31/03/05--------- £ si 117059@.1=11705 £ ic 422315038/422326743
04 May 2005 88(2)R Ad 24/03/05--------- £ si 36468@.1=3646 £ ic 422311392/422315038
04 May 2005 88(2)R Ad 30/03/05--------- £ si 2003@.1=200 £ ic 422311192/422311392
04 May 2005 88(2)R Ad 30/03/05--------- £ si 56083@.1=5608 £ ic 422305584/422311192
04 May 2005 88(2)R Ad 30/03/05--------- £ si 6450@1=6450 £ ic 422299134/422305584
04 May 2005 88(2)R Ad 13/04/05--------- £ si 944493@.1=94449 £ ic 422204685/422299134
11 Apr 2005 88(2)R Ad 10/03/05--------- £ si 30000000@.1=3000000 £ ic 419204685/422204685
11 Apr 2005 88(2)R Ad 23/03/05--------- £ si 180540@.1=18054 £ ic 419186631/419204685
11 Apr 2005 88(2)R Ad 23/03/05--------- £ si 118559@.1=11855 £ ic 419174776/419186631
06 Apr 2005 88(2)R Ad 10/03/05--------- £ si 2003@.1=200 £ ic 419174576/419174776
06 Apr 2005 88(2)R Ad 14/03/05--------- £ si 52000@.1=5200 £ ic 419169376/419174576
06 Apr 2005 88(2)R Ad 15/03/05--------- £ si 57036@.1=5703 £ ic 419163673/419169376
06 Apr 2005 88(2)R Ad 21/03/05--------- £ si 734645@.1=73464 £ ic 419090209/419163673
06 Apr 2005 88(2)R Ad 16/03/05--------- £ si 397554@.1=39755 £ ic 419050454/419090209
05 Apr 2005 288a New director appointed
23 Mar 2005 88(2)R Ad 22/02/05--------- £ si 10400@.1=1040 £ ic 419049414/419050454