ITV PLC

Company number 04967001

Date	Type	Description	View / Download
22 May 2008	288b	Appointment terminated director brian pitman	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(81 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(80 pages)
01 May 2008	288b	Appointment terminated director dawn airey	(1 page)
22 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(117 pages)
10 Mar 2008	288a	Director appointed dawn elizabeth airey	(3 pages)
10 Mar 2008	288a	Director appointed rupert cortlandt spencer howell	(3 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	363a	Return made up to 18/11/07; bulk list available separately	(10 pages)
12 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel unissued shares 17/05/07
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
03 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(103 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	363a	Return made up to 18/11/06; bulk list available separately	(9 pages)
13 Dec 2006	169	£ ic 400615210/400475210 07/11/06 £ sr 1400000@.1=140000	(2 pages)
06 Dec 2006	169	£ ic 401015210/400615210 03/11/06 £ sr 4000000@.1=400000	(2 pages)