VIAPLAY GROUP UK LIMITED

Company number 02228654

Date	Type	Description	View / Download
17 Oct 2005	363a	Return made up to 21/08/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
29 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Aug 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jun 2004	88(2)R	Ad 01/01/04--------- £ si 54250000@1=54250000 £ ic 42500100/96750100	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2004	123	Nc inc already adjusted 01/01/04	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	123	£ nc 72750100/103000100 15/10/03	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2003	88(2)R	Ad 01/07/03--------- £ si 30250000@1	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
16 Sep 2003	363a	Return made up to 21/08/03; full list of members	(7 pages)
26 Jun 2003	288a	New director appointed	(3 pages)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2003	88(2)R	Ad 04/09/02--------- £ si 42500000@1=42500000 £ ic 100/42500100	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 03/09/02	(2 pages)

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