GRASS VALLEY LIMITED

Company number 01160119

Date	Type	Description	View / Download
07 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	353	Location of register of members	(1 page)
21 Feb 2003	325	Location of register of directors' interests	(1 page)
21 Feb 2003	353	Location of register of members	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
25 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(52 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
28 Jun 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
28 Jun 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
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jun 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
20 Jun 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
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2002	123	£ nc 6000000/6005997 07/05/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Jun 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 382816@.01=3828 £ ic 28409/32237	(2 pages)
01 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 1914079@.01=19140 £ ic 9269/28409	(3 pages)

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