GRASS VALLEY LIMITED

Company number 01160119

Date	Type	Description	View / Download
31 May 2002	288a	New director appointed	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-des+sub-divide share 07/05/02 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
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
22 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	SA	Statement of affairs	(34 pages)
05 Apr 2002	88(2)R	Ad 10/09/01--------- £ si 33009@.01	(2 pages)
22 Mar 2002	AUD	Auditor's resignation	(1 page)
06 Mar 2002	SA	Statement of affairs	(45 pages)
06 Mar 2002	88(2)R	Ad 29/11/01--------- £ si 5808@.01=58 £ ic 9211/9269	(3 pages)
23 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2001	88(2)R	Ad 03/09/01--------- £ si 13798@.01	(23 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 March 2000	(28 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Sep 2001	363s	Return made up to 04/10/01; full list of members	(9 pages)

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