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BROADCOM INNOVISION LIMITED

Company number 03024348

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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)
11 Mar 2005 88(2)R Ad 02/03/05--------- £ si 117000@.01=1170 £ ic 455786/456956
11 Mar 2005 88(2)R Ad 02/03/05--------- £ si 96200@.01=962 £ ic 454824/455786
11 Mar 2005 97 Commission payable relating to shares
28 Feb 2005 88(2)R Ad 21/02/05--------- £ si 4744445@.01=47444 £ ic 407380/454824
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 88(2)R Ad 21/02/05--------- £ si 1055555@.01=10555 £ ic 396825/407380
08 Feb 2005 88(2)R Ad 31/01/05--------- £ si 24167@.01=241 £ ic 396584/396825
12 Jan 2005 288b Director resigned
16 Dec 2004 288b Director resigned
03 Dec 2004 395 Particulars of mortgage/charge
06 Oct 2004 288a New director appointed
21 Sep 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 March 2004
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share options 15/03/04
19 Mar 2004 88(2)R Ad 15/03/04--------- £ si 50000@.01=500 £ ic 396084/396584
18 Feb 2004 363s Return made up to 07/02/04; bulk list available separately
23 Dec 2003 88(2)R Ad 16/12/03--------- £ si 24070@.01=240 £ ic 395843/396083
05 Dec 2003 288c Director's particulars changed
21 Oct 2003 88(2)R Ad 15/10/03--------- £ si 30000@.01=300 £ ic 395543/395843
08 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities