VIAPLAY GROUP UK LIMITED

Company number 02228654

Date	Type	Description	View / Download
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
12 Sep 2002	363a	Return made up to 21/08/02; full list of members	(6 pages)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Sep 2001	363s	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01	(7 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(25 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
04 Sep 2000	353	Location of register of members	(1 page)
30 Aug 2000	363s	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Aug 2000	363a	Return made up to 21/08/99; full list of members	(7 pages)
15 Aug 2000	363(353)	Location of register of members address changed 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 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
20 May 1999	CERTNM	Company name changed mtg broadcasting uk LIMITED\certificate issued on 21/05/99	(2 pages)
12 May 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)

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