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V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

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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)
17 Sep 2003 288c Director's particulars changed
04 Sep 2003 363a Return made up to 01/08/03; full list of members
19 Jun 2003 AA Group of companies' accounts made up to 30 June 2002
23 May 2003 363a Return made up to 10/04/03; full list of members
22 Apr 2003 123 Nc inc already adjusted 28/03/02
22 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
15 Jun 2002 MISC 394 filed
08 May 2002 AA Group of companies' accounts made up to 30 June 2001
01 May 2002 363a Return made up to 10/04/02; full list of members
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
24 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5892740146@.0025= 14731850 £ ic 56875/14788725
24 Apr 2002 123 Nc inc already adjusted 28/03/02
23 Apr 2002 169 £ ic 66636/56875 28/03/02 £ sr 3904543@.0025=9761
23 Apr 2002 169 £ ic 76011/66636 28/03/02 £ sr 3750050@.0025=9375
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions