VIDEO EUROPE LTD

Company number 01097889

Date	Type	Description	View / Download
20 Jul 1999	287	Registered office changed on 20/07/99 from: 5 albion wharf hester road london SW11 4AN	(1 page)
16 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
16 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
14 Oct 1998	AA	Full group accounts made up to 30 April 1998	(16 pages)
06 Oct 1998	AA	Full group accounts made up to 30 April 1997	(17 pages)
25 Sep 1997	363s	Return made up to 02/10/97; no change of members	(4 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1997	287	Registered office changed on 09/06/97 from: one high street chalfont st. Peter gerrards cross bucks , SL9 9QE	(1 page)
07 Feb 1997	AUD	Auditor's resignation	(1 page)
03 Dec 1996	AA	Full group accounts made up to 30 April 1996	(20 pages)
05 Nov 1996	363s	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 1996	88(3)	Particulars of contract relating to shares	(3 pages)
29 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 38800@1=38800 £ ic 75000/113800	(4 pages)
19 Oct 1995	AA	Full group accounts made up to 30 April 1995	(18 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	123	£ nc 100000/150000 10/10/95	(1 page)
09 Oct 1995	363s	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Jan 1995	363s	Return made up to 02/10/94; change of members 363(288) ‐ Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)

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