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VIDEO NETWORKS LIMITED

Company number 02740910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1998 395 Particulars of mortgage/charge
16 Sep 1998 363s Return made up to 19/08/98; full list of members
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 88(2)R Ad 13/10/97-17/03/98 £ si 791764@1=791764 £ ic 2292282/3084046
16 Feb 1998 288a New director appointed
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997 288a New director appointed
29 Sep 1997 88(2)R Ad 18/09/97--------- £ si 94976@1=94976 £ ic 2197306/2292282
17 Sep 1997 363s Return made up to 19/08/97; full list of members
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Request DocumentReturn made up to 19/08/97; full list of members
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1997 88(2)R Ad 04/04/97-03/07/97 £ si 334183@1=334183 £ ic 1864081/2198264
06 Aug 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 288a New director appointed
27 Apr 1997 88(2)R Ad 17/03/97--------- premium £ si 1832580@1=1832580 £ ic 31501/1864081
27 Apr 1997 123 £ nc 50000/10000000 17/03/97
27 Nov 1996 88(2)R Ad 13/11/96--------- £ si 932@1=932 £ ic 30569/31501
04 Nov 1996 288b Director resigned
04 Nov 1996 363s Return made up to 19/08/96; full list of members
  • 363(288) ‐ Secretary resigned