VECTOR OEM CONTENT LIMITED

Company number 03642087

Date	Type	Description	View / Download
05 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
05 May 2000	122	S-div 11/04/00	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
13 Apr 2000	288b	Director resigned	(1 page)
01 Nov 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
01 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
28 Jun 1999	288a	New director appointed	(3 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
21 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 60 fountain street manchester M2 2FE	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	CERTNM	Company name changed parttotal LIMITED\certificate issued on 02/12/98	(2 pages)
30 Oct 1998	288b	Director resigned
30 Oct 1998	288b	Secretary resigned
30 Oct 1998	288a	New secretary appointed
30 Oct 1998	288a	New director appointed
30 Oct 1998	287	Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
01 Oct 1998	NEWINC	Incorporation	(13 pages)

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