VIAPLAY GROUP UK LIMITED filing history - Find and update company information

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VIAPLAY GROUP UK LIMITED

Company number 02228654

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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)
23 Aug 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	88(2)R	Ad 01/01/04--------- £ si 54250000@1=54250000 £ ic 42500100/96750100	View PDF Ad 01/01/04--------- £ si 54250000@1=54250000 £ ic 42500100/96750100 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2004	123	Nc inc already adjusted 01/01/04	View PDF Nc inc already adjusted 01/01/04 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Dec 2003	123	£ nc 72750100/103000100 15/10/03	View PDF £ nc 72750100/103000100 15/10/03 - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2003	88(2)R	Ad 01/07/03--------- £ si 30250000@1	View PDF Ad 01/07/03--------- £ si 30250000@1 - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
16 Sep 2003	363a	Return made up to 21/08/03; full list of members	View PDF Return made up to 21/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2003	88(2)R	Ad 04/09/02--------- £ si 42500000@1=42500000 £ ic 100/42500100	View PDF Ad 04/09/02--------- £ si 42500000@1=42500000 £ ic 100/42500100 - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	123	Nc inc already adjusted 03/09/02	View PDF Nc inc already adjusted 03/09/02 - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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