AYLESBURY VISIONPLUS LIMITED

Company number 04011147

Date	Type	Description	View / Download
19 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/03/02 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
19 Mar 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New secretary appointed;new director appointed	(27 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
11 Feb 2002	288a	New director appointed	(23 pages)
11 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	CERTNM	Company name changed ever 1348 LIMITED\certificate issued on 07/02/02	(2 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
21 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
08 Jun 2000	NEWINC	Incorporation	(30 pages)