V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
17 Sep 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(7 pages)
19 Jun 2003	AA	Group of companies' accounts made up to 30 June 2002	(32 pages)
23 May 2003	363a	Return made up to 10/04/03; full list of members	(7 pages)
22 Apr 2003	123	Nc inc already adjusted 28/03/02	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2002	288a	New director appointed	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
15 Jun 2002	MISC	394 filed	(2 pages)
08 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(33 pages)
01 May 2002	363a	Return made up to 10/04/02; full list of members	(7 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 5892740146@.0025= 14731850 £ ic 56875/14788725	(2 pages)
24 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
23 Apr 2002	169	£ ic 66636/56875 28/03/02 £ sr 3904543@.0025=9761	(1 page)
23 Apr 2002	169	£ ic 76011/66636 28/03/02 £ sr 3750050@.0025=9375	(1 page)
16 Apr 2002	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