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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)
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 18 pages (18 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
27 May 1998	123	£ nc 85000/101667 06/05/98	View PDF £ nc 85000/101667 06/05/98 - link opens in a new window - 1 page (1 page)
27 May 1998	88(2)R	Ad 07/05/98--------- premium £ si 2146393@.0025=5365 £ ic 60000/65365	View PDF Ad 07/05/98--------- premium £ si 2146393@.0025=5365 £ ic 60000/65365 - link opens in a new window - 2 pages (2 pages)
27 May 1998	88(2)R	Ad 07/05/98--------- premium £ si 4000000@.0025=10000 £ ic 50000/60000	View PDF Ad 07/05/98--------- premium £ si 4000000@.0025=10000 £ ic 50000/60000 - link opens in a new window - 3 pages (3 pages)
27 May 1998	122	Conve 06/05/98	View PDF Conve 06/05/98 - link opens in a new window - 1 page (1 page)
06 May 1998	122	S-div 07/04/98	View PDF S-div 07/04/98 - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	225	Accounting reference date extended from 30/06/97 to 30/06/98	View PDF Accounting reference date extended from 30/06/97 to 30/06/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Apr 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
08 Apr 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Apr 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Apr 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Apr 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 - 10 pages (10 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 14 pages (14 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 1998	122	Recon 31/10/97	View PDF Recon 31/10/97 - link opens in a new window - 1 page (1 page)
21 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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