VISTAR NIGHT VISION LIMITED

Company number 01416300

Date	Type	Description	View / Download
06 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2003	123	£ nc 1000/10100 31/03/03	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
30 Dec 2002	169	£ ic 450/400 29/11/02 £ sr 50@1=50	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement of shares 22/11/02	(1 page)
21 Jun 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
07 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
28 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
05 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
25 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 30@1=30 £ ic 420/450	(2 pages)
05 Apr 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
16 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
28 Apr 1998	CERTNM	Company name changed mclennan marine LIMITED\certificate issued on 29/04/98	(2 pages)
08 Apr 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
02 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
30 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1997	363s	Return made up to 10/04/97; no change of members	(4 pages)

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