| Date | Description |
|---|
| 2023-10-12 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-08 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-22 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI WENDY CLIMER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CANNON |
| 2023-04-27 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-10 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-01 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-31 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-12 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 09/01/2023 |
| 2022-10-13 |
update statutory_documents SECRETARY APPOINTED EILEEN JUNE MALCOLMSON |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2022-10-06 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-20 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-28 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-12 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TAMES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-06 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-15 |
update website_status OK => FlippedRobots |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-09-12 |
delete chairman Baroness Ford of Cunninghame |
| 2021-09-12 |
delete otherexecutives Paul Reynolds |
| 2021-09-12 |
insert chairman Paul Reynolds |
| 2021-09-12 |
insert otherexecutives Aki Mandhar |
| 2021-09-12 |
delete address The Registry, 34 Beckenham Road
Beckenham, Kent BR3 4TU |
| 2021-09-12 |
delete person Baroness Ford of Cunninghame |
| 2021-09-12 |
delete phone 0141 300 3704 |
| 2021-09-12 |
insert address 10th Floor, Central Square,
29 Wellington Street,
Leeds, LS1 4DL |
| 2021-09-12 |
insert career_pages_linkeddomain rts.org.uk |
| 2021-09-12 |
insert person Aki Mandhar |
| 2021-09-12 |
update person_description Bobby Hain => Bobby Hain |
| 2021-09-12 |
update person_description David Mortimer => David Mortimer |
| 2021-09-12 |
update person_description Richard Williams => Richard Williams |
| 2021-09-12 |
update person_title Paul Reynolds: Non - Executive Director; Chairman Elect => Chairman |
| 2021-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update num_mort_outstanding 3 => 1 |
| 2021-05-07 |
update num_mort_satisfied 4 => 6 |
| 2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2038730007 |
| 2021-03-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-08 |
insert otherexecutives Paul Reynolds |
| 2021-02-08 |
insert person Paul Reynolds |
| 2021-02-08 |
update person_title Katie Martin: Communications Executive => Senior Communications Executive |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH REYNOLDS |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS AKHVINDER MANDHAR |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 23361249.5 |
| 2020-11-04 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 23121401 |
| 2020-10-27 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 19596068.5 |
| 2020-10-17 |
insert chieflegalofficer Helen Arnot |
| 2020-10-17 |
delete address 23/25 Huntly Street
Inverness
IV3 5PR |
| 2020-10-17 |
insert about_pages_linkeddomain t.co |
| 2020-10-17 |
insert address Suite 1, Ground Floor
Barony House
Stoneyfield Business Park
Inverness
IV2 7PA |
| 2020-10-17 |
insert index_pages_linkeddomain t.co |
| 2020-10-17 |
insert investor_pages_linkeddomain t.co |
| 2020-10-17 |
update person_description Bobby Hain => Bobby Hain |
| 2020-10-17 |
update person_description David Mortimer => David Mortimer |
| 2020-10-17 |
update person_description Helen Arnot => Helen Arnot |
| 2020-10-17 |
update person_description Richard Williams => Richard Williams |
| 2020-10-17 |
update person_title David Mortimer: Managing Director, STV Productions => Managing Director, STV Studios |
| 2020-10-17 |
update person_title Helen Arnot: Head; Head of Legal and Regulatory Affairs => Head; Legal Director |
| 2020-08-05 |
delete career_pages_linkeddomain rts.org.uk |
| 2020-06-12 |
delete about_pages_linkeddomain t.co |
| 2020-06-12 |
delete index_pages_linkeddomain t.co |
| 2020-06-12 |
delete investor_pages_linkeddomain t.co |
| 2020-06-08 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-29 |
update statutory_documents TO RECEIVE THE ANNUAL ACCOUNTS. TO APPROVE THE DIRECTOR'S RENUMERATION REPORT. TO ELECT AND RE-ELECT DIRECTORS. TO RE-APPOINT THE AUDITORS. ENTITLEMENT TO HOLD GENERAL MEETING OF THE SHAREHOLDERS ON THE PROVISION OF 14 CLEAR DAYS NOTICE. 28/05/2020 |
| 2020-05-12 |
insert personal_emails st..@stv.tv |
| 2020-05-12 |
insert about_pages_linkeddomain t.co |
| 2020-05-12 |
insert email st..@stv.tv |
| 2020-05-12 |
insert index_pages_linkeddomain t.co |
| 2020-05-12 |
insert investor_pages_linkeddomain t.co |
| 2020-05-12 |
insert person Stephen Innes |
| 2020-05-12 |
insert phone 0141 300 3841 / 07500 757049 |
| 2020-04-10 |
delete about_pages_linkeddomain t.co |
| 2020-04-10 |
delete index_pages_linkeddomain t.co |
| 2020-04-10 |
delete investor_pages_linkeddomain t.co |
| 2020-04-10 |
insert phone 0141 300 3886 / 07803 970106 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN |
| 2020-03-06 |
insert about_pages_linkeddomain t.co |
| 2020-03-06 |
insert index_pages_linkeddomain t.co |
| 2020-03-06 |
insert investor_pages_linkeddomain t.co |
| 2020-03-06 |
update person_description Anne Marie Cannon => Anne Marie Cannon |
| 2020-03-06 |
update person_description Christian Woolfenden => Christian Woolfenden |
| 2020-03-06 |
update person_description Ian Steele => Ian Steele |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-16 |
insert personal_emails ki..@stv.tv |
| 2019-12-16 |
delete person Ruth Davidson |
| 2019-12-16 |
insert email ki..@stv.tv |
| 2019-12-16 |
insert person Kirstin Stevenson |
| 2019-12-16 |
insert phone 0141 300 3886 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-30 |
| 2019-10-28 |
delete about_pages_linkeddomain t.co |
| 2019-10-28 |
delete index_pages_linkeddomain t.co |
| 2019-10-28 |
delete investor_pages_linkeddomain t.co |
| 2019-10-28 |
insert person Ruth Davidson |
| 2019-10-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-29 |
insert about_pages_linkeddomain t.co |
| 2019-07-29 |
insert index_pages_linkeddomain t.co |
| 2019-07-29 |
insert investor_pages_linkeddomain t.co |
| 2019-06-28 |
delete about_pages_linkeddomain t.co |
| 2019-06-28 |
delete index_pages_linkeddomain t.co |
| 2019-06-28 |
delete investor_pages_linkeddomain t.co |
| 2019-05-23 |
delete cfo George Watt |
| 2019-05-23 |
delete personal_emails an..@stv.tv |
| 2019-05-23 |
insert cfo Lindsay Dixon |
| 2019-05-23 |
delete email an..@stv.tv |
| 2019-05-23 |
delete person Anna Hendry |
| 2019-05-23 |
delete person George Watt |
| 2019-05-23 |
delete phone 0141 3003830 |
| 2019-05-23 |
insert about_pages_linkeddomain t.co |
| 2019-05-23 |
insert career_pages_linkeddomain rts.org.uk |
| 2019-05-23 |
insert index_pages_linkeddomain t.co |
| 2019-05-23 |
insert investor_pages_linkeddomain t.co |
| 2019-05-23 |
insert person Lindsay Dixon |
| 2019-05-23 |
update person_description George Harris => George Harris |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON |
| 2019-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 2019-04-05 |
delete about_pages_linkeddomain t.co |
| 2019-04-05 |
delete index_pages_linkeddomain t.co |
| 2019-04-05 |
delete investor_pages_linkeddomain t.co |
| 2019-04-05 |
insert person George Harris |
| 2019-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2019 |
| 2019-01-09 |
delete otherexecutives Michael Jackson |
| 2019-01-09 |
delete personal_emails el..@stv.tv |
| 2019-01-09 |
insert general_emails en..@linkgroup.co.uk |
| 2019-01-09 |
insert managingdirector Bobby Hain |
| 2019-01-09 |
insert otherexecutives David Bergg |
| 2019-01-09 |
insert personal_emails an..@stv.tv |
| 2019-01-09 |
delete contact_pages_linkeddomain capitashareportal.com |
| 2019-01-09 |
delete email el..@stv.tv |
| 2019-01-09 |
delete email ss..@capitaregistrars.com |
| 2019-01-09 |
delete person Alan Clements |
| 2019-01-09 |
delete person Alistair Brown |
| 2019-01-09 |
delete person Ellen Drummond |
| 2019-01-09 |
delete person Michael Jackson |
| 2019-01-09 |
delete person Rosy Marshall-McCrae |
| 2019-01-09 |
delete person Steven Walker |
| 2019-01-09 |
delete phone 0141 300 3341 |
| 2019-01-09 |
insert contact_pages_linkeddomain signalshares.com |
| 2019-01-09 |
insert email an..@stv.tv |
| 2019-01-09 |
insert email en..@linkgroup.co.uk |
| 2019-01-09 |
insert person Anna Hendry |
| 2019-01-09 |
insert person David Bergg |
| 2019-01-09 |
insert person David Mortimer |
| 2019-01-09 |
insert person Richard Williams |
| 2019-01-09 |
insert phone 0141 3003830 |
| 2019-01-09 |
update person_title Bobby Hain: Director of Channels => Managing Director, Broadcast; Managing Director |
| 2019-01-09 |
update person_title Simon Pitts: Chief Executive => Chief Executive; Chief Executive Officer |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2018-10-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-02 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 19596068.50 |
| 2018-05-11 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BERGG |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 2018-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents TO RECIEVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR FINANCIAL YEAR 31 DECEMBER 2017 // APPROVE DIRECTORS REMUNERATION REPORT // DIVIDEND OF 12P PER ORDINARY SHARE // ELECT NEW DIRECTOR // RE-APPOINT AUDITOR 26/04/2018 |
| 2018-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-17 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 19604918.50 |
| 2018-04-15 |
delete person Graeme Murty |
| 2018-04-15 |
insert about_pages_linkeddomain t.co |
| 2018-04-15 |
insert index_pages_linkeddomain t.co |
| 2018-04-15 |
insert investor_pages_linkeddomain t.co |
| 2018-04-15 |
insert person Rosy Marshall-McCrae |
| 2018-04-15 |
update person_title Alan Clements: Director of Content => Productions Managing Director; Managing Director, STV Productions |
| 2018-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-22 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 19645321 |
| 2018-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-14 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 19676711 |
| 2018-02-20 |
delete person Rob Woodward |
| 2018-02-20 |
insert person Graeme Murty |
| 2018-02-20 |
update person_description Simon Pitts => Simon Pitts |
| 2018-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-19 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 19680767.50 |
| 2018-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2018 |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 19681836.50 |
| 2018-01-08 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 19683484 |
| 2018-01-04 |
insert ceo Simon Pitts |
| 2018-01-04 |
insert person Simon Pitts |
| 2018-01-04 |
update person_description Rob Woodward => Rob Woodward |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 2017-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-19 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 19694.43 |
| 2017-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-29 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 19711254 |
| 2017-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-22 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 19736764 |
| 2017-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-13 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 19754582 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2017-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-25 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 19762429.50 |
| 2017-10-13 |
delete about_pages_linkeddomain t.co |
| 2017-10-13 |
delete address 9 Savoy Street
London
WC2E 7EG |
| 2017-10-13 |
delete index_pages_linkeddomain t.co |
| 2017-10-13 |
delete investor_pages_linkeddomain t.co |
| 2017-10-13 |
insert address 9 Savoy Street
London
WC2E 7AE |
| 2017-10-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-31 |
insert personal_emails el..@stv.tv |
| 2017-08-31 |
delete email el..@stv.tv |
| 2017-08-31 |
delete person Eleanor Marshall |
| 2017-08-31 |
delete person Elizabeth Partyka |
| 2017-08-31 |
delete phone 0141 300 3670 |
| 2017-08-31 |
insert email el..@stv.tv |
| 2017-08-31 |
insert person Ellen Drummond |
| 2017-08-31 |
insert phone 0141 300 3341 |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 2017-06-17 |
delete otherexecutives David Shearer |
| 2017-06-17 |
delete address 2nd Floor
Bewlay House
2 Swallow Place
London
W1B 2AE |
| 2017-06-17 |
delete email st..@stv.tv |
| 2017-06-17 |
delete person David Shearer |
| 2017-06-17 |
delete person Lucy Whyte |
| 2017-06-17 |
delete phone 0207 290 1320 |
| 2017-06-17 |
insert about_pages_linkeddomain t.co |
| 2017-06-17 |
insert address 9 Savoy Street
London
WC2E 7EG |
| 2017-06-17 |
insert email ne..@stv.tv |
| 2017-06-17 |
insert index_pages_linkeddomain t.co |
| 2017-06-17 |
insert investor_pages_linkeddomain t.co |
| 2017-06-17 |
insert phone 0203 931 0445 |
| 2017-06-17 |
update person_title Simon Miller: Non - Executive Director; Company Director; Chairman => Senior Independent Director; Company Director; Chairman |
| 2017-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-17 |
update person_description Michael Jackson => Michael Jackson |
| 2017-03-17 |
update person_description Simon Miller => Simon Miller |
| 2017-02-01 |
delete fax +44 (0) 1484 600 911 |
| 2017-02-01 |
delete phone +44 20 8639 3399 |
| 2017-02-01 |
insert fax +44 (0) 1484 601 512 |
| 2017-02-01 |
insert phone +44 371 664 0300 |
| 2017-01-19 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 19774115.50 |
| 2016-12-27 |
insert chairman Simon Miller |
| 2016-12-27 |
insert otherexecutives Simon Miller |
| 2016-12-27 |
delete about_pages_linkeddomain t.co |
| 2016-12-27 |
delete email vi..@stv.tv |
| 2016-12-27 |
delete index_pages_linkeddomain t.co |
| 2016-12-27 |
delete investor_pages_linkeddomain t.co |
| 2016-12-27 |
insert person Simon Miller |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER |
| 2016-11-12 |
insert person Lucy Whyte |
| 2016-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-06-30 |
| 2016-09-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-05 |
delete otherexecutives Genevieve Shore |
| 2016-07-05 |
delete personal_emails ri..@stv.tv |
| 2016-07-05 |
delete associated_investor NESTA |
| 2016-07-05 |
delete email ri..@stv.tv |
| 2016-07-05 |
delete person Genevieve Shore |
| 2016-07-05 |
delete person Richard Holligan |
| 2016-07-05 |
delete phone 0141 300 3416 |
| 2016-07-05 |
delete source_ip 50.31.0.12 |
| 2016-07-05 |
insert email el..@stv.tv |
| 2016-07-05 |
insert person Eleanor Marshall |
| 2016-07-05 |
insert phone 0141 300 3670 |
| 2016-07-05 |
insert source_ip 204.74.99.100 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SHORE |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-29 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 19774115.5 |
| 2016-03-27 |
update person_description Helen Arnot => Helen Arnot |
| 2016-03-27 |
update person_description Peter Reilly => Peter Reilly |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-05 |
update person_description Genevieve Shore => Genevieve Shore |
| 2016-02-05 |
update person_description Ian Steele => Ian Steele |
| 2016-01-26 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-05 |
insert otherexecutives Ian Steele |
| 2015-12-05 |
insert about_pages_linkeddomain t.co |
| 2015-12-05 |
insert index_pages_linkeddomain t.co |
| 2015-12-05 |
insert investor_pages_linkeddomain t.co |
| 2015-12-05 |
insert person Ian Steele |
| 2015-12-05 |
update person_description Christian Woolfenden => Christian Woolfenden |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED IAN STEELE |
| 2015-10-14 |
delete about_pages_linkeddomain t.co |
| 2015-10-14 |
delete index_pages_linkeddomain t.co |
| 2015-10-14 |
delete investor_pages_linkeddomain t.co |
| 2015-10-14 |
delete person Gerard Burns |
| 2015-10-14 |
update person_description Helen Arnot => Helen Arnot |
| 2015-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-06-30 |
| 2015-09-16 |
insert person Gerard Burns |
| 2015-09-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-05 |
delete person Elizabeth Partytka |
| 2015-07-05 |
update person_description Elizabeth Partyka => Elizabeth Partyka |
| 2015-06-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
delete otherexecutives Jamie Matheson |
| 2015-06-04 |
insert personal_emails ri..@stv.tv |
| 2015-06-04 |
delete email el..@stv.tv |
| 2015-06-04 |
delete person Eleanor Marshall |
| 2015-06-04 |
delete person Jamie Matheson |
| 2015-06-04 |
delete phone 0141 300 3670 |
| 2015-06-04 |
insert email ri..@stv.tv |
| 2015-06-04 |
insert person Richard Holligan |
| 2015-06-04 |
insert phone 0141 300 3416 |
| 2015-06-04 |
update person_description Alan Clements => Alan Clements |
| 2015-06-04 |
update person_description Steven Walker => Steven Walker |
| 2015-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON |
| 2015-03-29 |
insert about_pages_linkeddomain t.co |
| 2015-03-29 |
insert index_pages_linkeddomain t.co |
| 2015-03-29 |
insert investor_pages_linkeddomain t.co |
| 2015-03-29 |
update person_description David Shearer => David Shearer |
| 2015-03-01 |
delete alias STV Plc |
| 2015-03-01 |
insert address 133 Fountainbridge
Edinburgh
EH3 9QG |
| 2015-03-01 |
insert address 23/25 Huntly Street
Inverness
IV3 5PR |
| 2015-03-01 |
insert address 2nd Floor
Bewlay House
2 Swallow Place
London
W1B 2AE |
| 2015-03-01 |
insert address Seabraes
Greenmarket
Dundee
DD1 4QB |
| 2015-03-01 |
insert address Television Centre
Craigshaw Business Park
West Tullos
Aberdeen
AB12 3QH |
| 2015-03-01 |
insert fax +44 1224 848800 |
| 2015-03-01 |
insert fax +44 141 300 3030 |
| 2015-03-01 |
insert fax 0131 2008008 |
| 2015-03-01 |
insert fax 01382 591010 |
| 2015-03-01 |
insert fax 01463 715384 |
| 2015-03-01 |
insert phone +44 (0) 141 300 3000 |
| 2015-03-01 |
insert phone +44 1224 848848 |
| 2015-03-01 |
insert phone 0131 2008000 |
| 2015-03-01 |
insert phone 01382 591000 |
| 2015-03-01 |
insert phone 01463 256170 |
| 2015-03-01 |
insert phone 0207 290 1320 |
| 2015-03-01 |
update person_description Christian Woolfenden => Christian Woolfenden |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-03 |
update statutory_documents SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 2015-01-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-17 |
update person_description Rob Woodward => Rob Woodward |
| 2014-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-06-30 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE CANNON |
| 2014-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASA BABIC |
| 2014-09-01 |
delete index_pages_linkeddomain hemscott.com |
| 2014-09-01 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 19649115.50 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-03-31 |
| 2014-07-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-23 |
update person_description Christian Woolfenden => Christian Woolfenden |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN WOOLFENDEN |
| 2014-06-14 |
insert otherexecutives Christian Woolfenden |
| 2014-06-14 |
insert person Christian Woolfenden |
| 2014-06-14 |
update person_description Genevieve Shore => Genevieve Shore |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
insert general_emails en..@stv.tv |
| 2014-04-30 |
delete email yo..@stv.tv |
| 2014-04-30 |
insert email en..@stv.tv |
| 2014-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents ADOPT ACCOUNTS, TO RE-EELECT DIRECTORS, APPROVAL OF REMUNERATION REPORT 24/04/2014 |
| 2014-03-27 |
update person_description Jamie Matheson => Jamie Matheson |
| 2014-02-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2014-02-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2014-02-20 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 19525110.00 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 2014-01-15 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-09 |
update website_status FailedRobots => OK |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FINDLAY |
| 2013-10-22 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-16 |
update website_status FailedRobots => FlippedRobots |
| 2013-08-29 |
update website_status OK => FailedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED BARONESS MARGARET FORD |
| 2013-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED GENEVIEVE SHORE |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK |
| 2012-02-14 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 2012-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-21 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 19525110 |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 |
| 2010-05-14 |
update statutory_documents DISPOSAL AGREEMENT 12/05/2010 |
| 2010-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents RE-APPOINT AUDITORS 21/04/2010 |
| 2010-04-01 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 19168218.00 |
| 2010-01-21 |
update statutory_documents 31/12/09 BULK LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MATHESON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY PEACOCK / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASA BABIC / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASA BABIC / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FINDLAY / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JACKSON |
| 2009-05-06 |
update statutory_documents GROUP INCETIVE PLAN COPY ATTACHED 22/04/2009 |
| 2009-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents ADOPT ACCOUNTS/RE-ELECT OFFICERS 22/04/2009 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAHEED ALLI |
| 2008-10-20 |
update statutory_documents CONSO |
| 2008-10-20 |
update statutory_documents GBP NC 1267570035/1261800805.075
30/09/08 |
| 2008-10-20 |
update statutory_documents GBP NC 1267700470/1267570035
08/09/08 |
| 2008-10-20 |
update statutory_documents GBP IC 23763983.125/17994753.2
30/09/08
GBP SR 230769197@0.025=5769229.925 |
| 2008-10-20 |
update statutory_documents GBP IC 23777026.625/23763983.125
08/09/08
GBP SR 521740@0.025=13043.5 |
| 2008-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-01 |
update statutory_documents COMPANY NAME CHANGED SMG PLC
CERTIFICATE ISSUED ON 01/10/08 |
| 2008-09-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-18 |
update statutory_documents DISPOSAL AGREEMENT 15/10/07 |
| 2007-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents SHAREHOLDER RULES 15/06/07 |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
200 RENFIELD STREET
GLASGOW
G2 3PR |
| 2006-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-12-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-10 |
update statutory_documents DISPOSAL OF SHARES 04/06/04 |
| 2004-06-10 |
update statutory_documents MARKET PURCHASES APPROV 04/06/04 |
| 2004-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-12-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-06-09 |
update statutory_documents MAKE MARKET PURCHASE 06/06/03 |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DISPOSAL OF ISSUED CAP 24/01/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-10 |
update statutory_documents AMENDING 882R FOR 229509 SHARES |
| 2002-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-05 |
update statutory_documents AMENDING 88(2) 29/11/01 |
| 2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents £ IC 599820/549822
30/11/00
£ SR 49998@1=49998 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-09 |
update statutory_documents AMENDING RESOLUTIONS OF 310300 |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents AMENDING RESOLUTIONS OF 100400 |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
COWCADDENS
GLASGOW
G2 3PR |
| 2000-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents S/CED RESOULTIONS DATED 310300 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents S-DIV
31/03/00 |
| 2000-04-11 |
update statutory_documents £ NC 99998/11049998
31/03/00 |
| 2000-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-11 |
update statutory_documents 4 NEW SHARES FOR OLD ONES CANCEL |
| 2000-04-11 |
update statutory_documents ADOPTARTICLES31/03/00 |
| 2000-02-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/02/00 |
| 2000-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-02-28 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-28 |
update statutory_documents ALTERARTICLES18/02/00 |
| 2000-02-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/00 |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |