NATIONAL VIDEO CORPORATION LIMITED(THE)

Company number 01485193

Date	Type	Description	View / Download
27 Sep 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: the forum 74/80 camden street london NW1 0EG	(1 page)
11 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 14568725@1=14568725 £ ic 100/14568825	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jan 2001	123	£ nc 1000/20000000 21/12/00	(1 page)
22 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
28 Nov 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
02 Oct 2000	244	Delivery ext'd 3 mth 30/11/99	(1 page)
04 Jul 2000	AA	Full accounts made up to 30 November 1998	(16 pages)
07 Feb 2000	363s	Return made up to 28/11/99; full list of members	(6 pages)
30 Sep 1999	244	Delivery ext'd 3 mth 30/11/98	(2 pages)
08 Jun 1999	AA	Full accounts made up to 30 November 1997	(16 pages)
12 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
17 Jun 1998	AA	Full accounts made up to 30 November 1996	(17 pages)
02 Jan 1998	363s	Return made up to 28/11/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/98	(4 pages)
01 Oct 1997	244	Delivery ext'd 3 mth 30/11/96	(1 page)
07 Mar 1997	AA	Full accounts made up to 30 November 1995	(14 pages)
26 Jan 1997	363s	Return made up to 28/11/96; full list of members	(6 pages)
06 Nov 1996	244	Delivery ext'd 3 mth 30/11/95	(2 pages)
06 Nov 1996	225	Accounting reference date shortened from 30/06/96 to 30/11/95	(1 page)
13 Feb 1996	363s	Return made up to 28/11/95; no change of members	(4 pages)
26 Oct 1995	AA	Full accounts made up to 30 June 1994	(17 pages)