V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
27 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(13 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jul 1997	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
27 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Jul 1997	122	Conve 03/07/97	(1 page)
27 Jul 1997	123	£ nc 50000/83333 03/07/97	(1 page)
23 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000	(1 page)
23 Jun 1997	123	Nc inc already adjusted 06/06/97	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1997	288a	New director appointed	(8 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(8 pages)
29 May 1997	225	Accounting reference date shortened from 31/05/98 to 30/06/97	(1 page)
12 May 1997	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
10 Apr 1997	NEWINC	Incorporation	(18 pages)