LEITCH EUROPE LIMITED

Company number 02889207

Date	Type	Description	View / Download
13 Mar 2002	MA	Memorandum and Articles of Association	(27 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
02 Feb 2002	363s	Return made up to 30/12/01; full list of members	(8 pages)
14 Nov 2001	SA	Statement of affairs	(4 pages)
14 Nov 2001	88(2)R	Ad 01/05/01--------- us$ si 175450@.001=175 us$ ic 5000/5175	(2 pages)
10 Oct 2001	CERTNM	Company name changed innovision LIMITED\certificate issued on 10/10/01	(2 pages)
04 Oct 2001	123	Nc inc already adjusted 01/05/01	(1 page)
04 Oct 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
04 Oct 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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Aug 2001	363a	Return made up to 30/12/00; no change of members; amend	(6 pages)
02 Mar 2001	AA	Full group accounts made up to 30 April 2000	(22 pages)
07 Feb 2001	363s	Return made up to 30/12/00; full list of members	(8 pages)
13 Oct 2000	MA	Memorandum and Articles of Association	(26 pages)
25 Jul 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
03 Feb 2000	287	Registered office changed on 03/02/00 from: 15 boundary way woking surrey GU21 5DH	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)