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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)
13 Jul 2003 AA Full accounts made up to 31 March 2003
22 May 2003 288a New director appointed
28 Feb 2003 363s Return made up to 07/02/03; bulk list available separately
19 Dec 2002 288c Director's particulars changed
02 Oct 2002 288c Director's particulars changed
10 Sep 2002 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.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2002 AA Full accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 09/02/02; bulk list available separately
21 Jan 2002 288a New director appointed
17 Oct 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.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2001 123 Nc inc already adjusted 29/03/01
20 Sep 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.
Request DocumentResolutions
20 Sep 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 DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 88(2)R Ad 18/07/01--------- £ si 23800@.01=238 £ ic 407804/408042
13 Aug 2001 88(2)R Ad 06/04/01--------- £ si 9900990@.01=99009 £ ic 308795/407804
11 Jul 2001 288a New director appointed
26 Apr 2001 97 Commission payable relating to shares
23 Apr 2001 353a Location of register of members (non legible)
23 Mar 2001 MISC Certificate private to PLC
08 Mar 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Mar 2001 88(2)R Ad 22/02/01--------- £ si 27791640@.01=277916 £ ic 30879/308795