VIDEO ARTS GROUP LIMITED

Company number 03852217

Date	Type	Description	View / Download
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Nov 2001	169	£ ic 4080/3744 25/10/01 £ sr 33689@.01=336	(1 page)
11 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Director resigned	(11 pages)
07 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir apt 31/05/01 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 Jun 2001	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 Jun 2001	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 Jun 2001	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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 894@.01=8 £ ic 4080/4088	(2 pages)
16 Jun 2001	123	£ nc 3445543/3446528 31/05/01	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
28 Dec 2000	88(2)R	Ad 03/10/00--------- £ si 8000@.01=80 £ ic 4000/4080	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Nov 2000	363s	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
29 Jun 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	88(2)R	Ad 12/05/00--------- £ si 8000@.01=80 £ ic 3920/4000	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
04 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
04 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
04 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 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