VIRTUAL UNIVERSE LIMITED

Company number 03064568

Date	Type	Description	View / Download
14 Nov 2000	88(2)	Ad 20/10/00--------- ff si 150000@.01=1500 ff ic 0/1500	(4 pages)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Nov 2000	123	Ff nc 0/1500 20/10/00	(1 page)
02 Aug 2000	288c	Director's particulars changed	(1 page)
02 Aug 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
29 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
19 Jul 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
23 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
18 Jun 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
18 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 23A craven terrace lancaster gate london W2 3QH	(1 page)
04 Jul 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
30 Jun 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(4 pages)
13 Oct 1996	288a	New secretary appointed	(2 pages)
13 Oct 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
24 Jul 1996	395	Particulars of mortgage/charge	(3 pages)