ANGLOVISION INTERNATIONAL LIMITED

Company number 02245220

Date	Type	Description	View / Download
28 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 12450@1=12450 £ ic 17555/30005	(2 pages)
28 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 17430@1=17430 £ ic 125/17555	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
19 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
15 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 50@1=50 £ ic 75/125	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1999	123	£ nc 1000/100000 06/07/99	(1 page)
15 Jul 1999	288a	New secretary appointed	(1 page)
15 Jul 1999	288a	New director appointed	(1 page)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
28 Sep 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
08 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
08 Aug 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
09 Oct 1996	363a	Return made up to 25/07/96; full list of members	(8 pages)
09 Oct 1996	363s	Return made up to 25/07/95; full list of members; amend 363(287) ‐ Registered office changed on 09/10/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Sep 1996	288	New secretary appointed	(2 pages)
30 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
08 Aug 1995	363s	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/08/95	(8 pages)
28 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
28 Jul 1995	288	New director appointed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
06 Aug 1994	288	New director appointed 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