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GRASS VALLEY LIMITED

Company number 01160119

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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 2001 88(2)R Ad 27/09/00--------- £ si 1@.01
26 Sep 2001 122 S-div 30/04/00
26 Sep 2001 123 Nc inc already adjusted 31/08/01
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 288b Director resigned
19 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 122 S-div 27/04/00
29 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 88(2)R Ad 30/05/00--------- £ si 208350@.01
04 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
02 Jan 2001 288b Director resigned
06 Nov 2000 88(2)R Ad 27/09/00--------- £ si 1@.01
03 Nov 2000 288c Director's particulars changed
02 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
07 Sep 2000 288b Director resigned
29 Aug 2000 AA Full group accounts made up to 31 March 1999
18 Aug 2000 288b Director resigned
04 Jul 2000 88(2)R Ad 30/05/00--------- £ si 208350@.01=2083 £ ic 7128/9211
12 Apr 2000 88(2)R Ad 31/03/00--------- £ si 150@1=150 £ ic 6978/7128
08 Mar 2000 288c Director's particulars changed
28 Jan 2000 288b Director resigned
26 Jan 2000 288c Director's particulars changed
20 Jan 2000 244 Delivery ext'd 3 mth 31/03/99