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VIP INTERNET LIMITED

Company number 03620410

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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)
05 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 2000	225	Accounting reference date shortened from 30/11/99 to 30/09/99	View PDF Accounting reference date shortened from 30/11/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
24 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	CERTNM	Company name changed buy appointment LIMITED\certificate issued on 14/01/00	View PDF Company name changed buy appointment LIMITED\certificate issued on 14/01/00 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	363s	Return made up to 24/08/99; full list of members	View PDF Return made up to 24/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	View PDF Accounting reference date extended from 31/08/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
18 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	CERTNM	Company name changed outdoor advertising & travel sys tems LIMITED\certificate issued on 30/11/98	View PDF Company name changed outdoor advertising & travel sys tems LIMITED\certificate issued on 30/11/98 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
24 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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