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VIDEO EUROPE LTD

Company number 01097889

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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)
26 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
26 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
26 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 07/09/88 ad 08/08/88--------- £ si 49997@1=49997 £ ic 3/50000
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Request DocumentWd 07/09/88 ad 08/08/88--------- £ si 49997@1=49997 £ ic 3/50000
21 Sep 1988 123 £ nc 100/50000
24 Aug 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
24 Aug 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
28 Apr 1988 363 Return made up to 20/07/87; full list of members
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Request DocumentReturn made up to 20/07/87; full list of members
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1987 363 Return made up to 20/07/86; full list of members
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Request DocumentReturn made up to 20/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1986
06 Jun 1973 CERTNM Company name changed\certificate issued on 06/06/73
22 Feb 1973 MISC Certificate of incorporation