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VIS ENTERTAINMENT LIMITED

Company number SC160499

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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)
28 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
17 Jun 2002 288b Director resigned
20 Nov 2001 288c Director's particulars changed
12 Oct 2001 363s Return made up to 20/09/01; change of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 288a New director appointed
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
29 Jun 2001 AA Full group accounts made up to 30 November 2000
04 May 2001 88(3) Particulars of contract relating to shares
04 May 2001 88(2)R Ad 16/01/01--------- £ si 19430@.1=1943 £ ic 473593/475536
02 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 123 Nc inc already adjusted 29/12/00
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 29/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 May 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.
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02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 288a New director appointed
01 May 2001 88(2)R Ad 16/01/01--------- £ si 532211@.1=53221 £ ic 420372/473593
22 Mar 2001 288b Director resigned
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288a New secretary appointed
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions