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VIX TECHNOLOGY UK LIMITED

Company number 03039051

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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)
26 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 AA Full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 20/03/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 March 2001
20 Dec 2001 288a New director appointed
28 Aug 2001 88(2)R Ad 24/07/01--------- £ si 38686@1=38686 £ ic 1540003/1578689
28 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 88(2)R Ad 31/03/01--------- £ si 687500@1=687500 £ ic 852503/1540003
28 Aug 2001 123 £ nc 1000000/1732500 31/03/01
11 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 288a New director appointed
15 Nov 2000 288a New director appointed
03 Nov 2000 88(2)R Ad 07/08/00--------- £ si 6598@1=6598 £ ic 845905/852503
24 Aug 2000 AA Full accounts made up to 31 March 2000
21 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 88(2)R Ad 25/11/99--------- £ si 25564@1=25564 £ ic 820341/845905
17 Nov 1999 288a New director appointed
17 Nov 1999 AA Full accounts made up to 31 March 1999
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
22 Jul 1999 288b Director resigned