V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
16 Apr 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 Document
16 Apr 2002	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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2002	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(7 pages)
22 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
10 May 2001	363a	Return made up to 10/04/01; full list of members	(8 pages)
10 May 2001	288c	Director's particulars changed	(1 page)
10 May 2001	288c	Director's particulars changed	(1 page)
09 May 2001	AA	Full group accounts made up to 30 June 2000	(33 pages)
20 Nov 2000	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)