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VIA INVESTMENTS LIMITED

Company number 03327056

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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)
01 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
30 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 1998	88(2)R	Ad 12/03/98--------- premium £ si 12144600@1=12144600 £ ic 61809332/73953932	View PDF Ad 12/03/98--------- premium £ si 12144600@1=12144600 £ ic 61809332/73953932 - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	88(2)R	Ad 18/02/98--------- premium £ si 10039303@1	View PDF Ad 18/02/98--------- premium £ si 10039303@1 - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	88(2)R	Ad 30/01/98--------- premium £ si 709758@1	View PDF Ad 30/01/98--------- premium £ si 709758@1 - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Mar 1998	363s	Return made up to 26/02/98; full list of members	View PDF Return made up to 26/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
16 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
13 Jan 1998	CERTNM	Company name changed pcb acquisition LIMITED\certificate issued on 13/01/98	View PDF Company name changed pcb acquisition LIMITED\certificate issued on 13/01/98 - link opens in a new window - 4 pages (4 pages)
06 Jul 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
06 Jul 1997	88(2)O	Ad 06/06/97--------- £ si 2500000@1	View PDF Ad 06/06/97--------- £ si 2500000@1 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	88(2)P	Ad 06/06/97--------- £ si 2500000@1=2500000 £ ic 59309332/61809332	View PDF Ad 06/06/97--------- £ si 2500000@1=2500000 £ ic 59309332/61809332 - link opens in a new window - 2 pages (2 pages)

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