VISUAL MEDIA SERVICES LIMITED

Company number 03716338

Date	Type	Description	View / Download
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	122	S-div 13/07/01	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jun 2001	CERTNM	Company name changed special press services LIMITED\certificate issued on 28/06/01	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
22 Feb 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
25 Feb 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
23 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	NEWINC	Incorporation	(15 pages)