V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
27 May 1998	123	£ nc 85000/101667 06/05/98	(1 page)
27 May 1998	88(2)R	Ad 07/05/98--------- premium £ si 2146393@.0025=5365 £ ic 60000/65365	(2 pages)
27 May 1998	88(2)R	Ad 07/05/98--------- premium £ si 4000000@.0025=10000 £ ic 50000/60000	(3 pages)
27 May 1998	122	Conve 06/05/98	(1 page)
06 May 1998	122	S-div 07/04/98	(2 pages)
11 Apr 1998	225	Accounting reference date extended from 30/06/97 to 30/06/98	(1 page)
08 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Apr 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 Apr 1998	BS	Balance Sheet	(6 pages)
08 Apr 1998	AUDS	Auditor's statement	(1 page)
08 Apr 1998	AUDR	Auditor's report	(1 page)
08 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
06 Mar 1998	122	Recon 31/10/97	(1 page)
21 Aug 1997	288c	Director's particulars changed	(1 page)
27 Jul 1997	288a	New director appointed	(3 pages)
27 Jul 1997	288a	New director appointed	(3 pages)