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VIDEO ARTS GROUP LIMITED

Company number 03852217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 CERTNM Company name changed gac no. 184 LIMITED\certificate issued on 02/02/00
26 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 88(2)R Ad 17/01/00--------- £ si 372000@.01=3720 £ ic 200/3920
21 Jan 2000 122 S-div 17/01/00
21 Jan 2000 123 £ nc 200/3445543 17/01/00
21 Jan 2000 287 Registered office changed on 21/01/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD
21 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Dec 1999 88(2)R Ad 17/12/99--------- £ si 199@1=199 £ ic 1/200
23 Dec 1999 123 £ nc 100/200 17/12/99
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288a New director appointed
01 Oct 1999 NEWINC Incorporation