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VISIBILITY EUROPE LIMITED

Company number 03251367

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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)
16 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
21 Jan 2001 288b Director resigned
21 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
17 Oct 2000 363s Return made up to 18/09/00; full list of members
31 Jul 2000 123 Nc inc already adjusted 21/07/00
31 Jul 2000 88(2)R Ad 21/07/00--------- £ si 2426254@1=2426254 £ ic 151067/2577321
31 Jul 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 DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 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 DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jun 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 353 Location of register of members
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
19 Oct 1999 363s Return made up to 18/09/99; no change of members
13 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998