BROADCOM INNOVISION LIMITED

Company number 03024348

Date	Type	Description	View / Download
07 Mar 2000	122	Conve 13/02/00	(1 page)
29 Feb 2000	363s	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Feb 2000	88(2)R	Ad 10/02/00--------- premium £ si 462960@.01=4629 £ ic 25000/29629	(2 pages)
18 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 2499500@.01=24995 £ ic 5/25000	(3 pages)
18 Feb 2000	123	Nc inc already adjusted 10/02/00	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
18 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
20 Dec 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: exa house alexandra court, denmark street, wokingham, berkshire RG40 2SL	(1 page)
28 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	363s	Return made up to 09/02/99; no change of members 363(287) ‐ Registered office changed on 16/02/99	(4 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
14 Apr 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
24 Feb 1998	363s	Return made up to 21/02/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Apr 1997	363s	Return made up to 21/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
28 Oct 1996	MISC	Amending form 288A	(2 pages)
28 Oct 1996	363a	Return made up to 21/02/96; full list of members	(8 pages)
10 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	88(2)R	Ad 18/09/96--------- £ si 100@.01=1 £ ic 3/4	(2 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 3 the courtyard, denmark street, wokingham, berkshire RG11 2AZ	(1 page)
17 Sep 1996	88(2)R	Ad 12/09/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)