VISION33 LIMITED

Company number 03786914

Date	Type	Description	View / Download
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/02/04
04 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Sep 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
19 Jun 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
22 May 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	CERTNM	Company name changed broadrush LIMITED\certificate issued on 18/06/01	(2 pages)
14 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 16 saint john street london EC1M 4NT	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)

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