VIDENDUM MEDIA SOLUTIONS UK LIMITED

Company number 01959633

Date	Type	Description	View / Download
01 Mar 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288c	Director's particulars changed	(1 page)
09 Oct 2003	AUD	Auditor's resignation	(1 page)
03 Jul 2003	363s	Return made up to 27/06/03; full list of members	(9 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	363s	Return made up to 05/07/02; full list of members	(9 pages)
05 Jun 2002	123	Nc inc already adjusted 19/03/02	(1 page)
10 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ 3 classes of share cap 19/03/02 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
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2002	88(2)R	Ad 19/03/02--------- £ si 500@1=500 £ ic 31000/31500	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2002	288c	Director's particulars changed	(2 pages)
19 Jul 2001	363s	Return made up to 13/07/01; full list of members	(8 pages)
10 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 1000@1=1000 £ ic 30000/31000	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 22/06/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2000	288c	Director's particulars changed	(1 page)