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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)
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 123 £ nc 480000/550000 22/08/00
19 Oct 2000 363a Return made up to 20/09/00; full list of members
28 Sep 2000 288c Director's particulars changed
27 Sep 2000 88(2)R Ad 25/05/00--------- £ si 15000@.1=1500 £ ic 418872/420372
19 Sep 2000 CERTNM Company name changed vis interactive PLC\certificate issued on 19/09/00
29 Jun 2000 AA Full group accounts made up to 30 November 1999
01 Jun 2000 88(2)R Ad 24/03/00--------- £ si 241433@.1=24143 £ ic 394729/418872
01 Jun 2000 123 Nc inc already adjusted 24/03/00
01 Jun 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
01 Jun 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
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 2000 MISC Superseding 88(2) and cert
03 Feb 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
03 Feb 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
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 2000 88(2)R Ad 24/09/99--------- £ si 468590@.1=46859 £ ic 347870/394729
03 Feb 2000 123 £ nc 366533/413392 24/09/99
03 Dec 1999 288a New director appointed
23 Nov 1999 288a New director appointed
28 Oct 1999 288c Director's particulars changed
18 Oct 1999 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed