INDIGOVISION LIMITED

Company number SC150401

Date	Type	Description	View / Download
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Nov 1999	123	£ nc 196573/286072 17/11/99	(1 page)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 39320@.1=3932 £ ic 179232/183164	(2 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 98485@.1=9848 £ ic 169384/179232	(2 pages)
24 May 1999	363s	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
16 Jul 1998	123	Nc inc already adjusted 03/07/98	(1 page)
16 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 309609@.1=30960 £ ic 138424/169384	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(19 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
16 Jul 1998	288c	Director's particulars changed 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
26 May 1998	363s	Return made up to 21/04/98; full list of members	(10 pages)
07 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Dec 1997	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
03 Dec 1997	288c	Director's particulars changed	(2 pages)