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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)
11 Mar 2005 CERT15 Certificate of reduction of issued capital
11 Mar 2005 OC138 Reduction of iss capital and minute (oc)
11 Mar 2005 88(2)R Ad 28/02/05--------- £ si 26145@.1=2614 £ ic 421909480/421912094
11 Mar 2005 88(2)R Ad 28/02/05--------- £ si 2080@.1=208 £ ic 421909272/421909480
11 Mar 2005 88(2)R Ad 24/02/05-25/02/05 £ si 10016@.1=1001 £ ic 421908271/421909272
03 Mar 2005 88(2)R Ad 09/02/05--------- £ si 2003@.1=200 £ ic 421908071/421908271
02 Mar 2005 88(2)R Ad 28/01/05--------- £ si 25821@.1=2582 £ ic 421905489/421908071
02 Mar 2005 88(2)R Ad 08/02/05--------- £ si 2003@.1=200 £ ic 421905289/421905489
02 Mar 2005 88(2)R Ad 15/02/05--------- £ si 14021@.1=1402 £ ic 421903887/421905289
02 Mar 2005 88(2)R Ad 17/02/05--------- £ si 53127@.1=5312 £ ic 421898575/421903887
02 Mar 2005 88(2)R Ad 10/02/05--------- £ si 113435@.1=11343 £ ic 421887232/421898575
02 Mar 2005 88(2)R Ad 10/02/05--------- £ si 305101@.1=30510 £ ic 421856722/421887232
01 Mar 2005 288a New director appointed
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App scheme 07/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App scheme 07/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arangement 07/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 288c Director's particulars changed
15 Feb 2005 88(2)R Ad 01/02/05--------- £ si 14024@.1=1402 £ ic 421855320/421856722
15 Feb 2005 88(2)R Ad 27/01/05--------- £ si 2080@.1=208 £ ic 421855112/421855320
10 Feb 2005 88(2)R Ad 17/01/05--------- £ si 21840@.1=2184 £ ic 421852928/421855112
10 Feb 2005 88(2)R Ad 20/01/05--------- £ si 8840@.1=884 £ ic 421852044/421852928
10 Feb 2005 88(2)R Ad 24/01/05--------- £ si 22879@.1=2287 £ ic 421849757/421852044
10 Feb 2005 88(2)R Ad 27/01/05--------- £ si 45522@.1=4552 £ ic 421845205/421849757