VIRYANET EUROPE LIMITED

Company number 02960719

Date	Type	Description	View / Download
04 Aug 1999	288b	Director resigned	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 1999	123	£ nc 5000000/10000000 02/03/99	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	MA	Memorandum and Articles of Association	(13 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Jan 1999	288b	Director resigned	(1 page)
04 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 1971245@1=1971245 £ ic 1189002/3160247	(2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1998	123	£ nc 2000000/5000000 25/11/98	(1 page)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
11 Sep 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
11 Sep 1998	363(288)	Director's particulars 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
05 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	MA	Memorandum and Articles of Association	(13 pages)
20 Feb 1998	CERTNM	Company name changed rts (europe) LIMITED\certificate issued on 23/02/98	(2 pages)
18 Sep 1997	363s	Return made up to 19/08/97; no change of members	(6 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
22 Jul 1997	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 449000@1=449000 £ ic 740002/1189002	(2 pages)
16 Jul 1997	123	Nc inc already adjusted 08/07/97	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Mar 1997	288a	New director appointed	(2 pages)

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