GRASS VALLEY LIMITED

Company number 03835188

Date	Type	Description	View / Download
25 Sep 2001	363(288)	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
29 Jul 2001	288a	New director appointed	(2 pages)
02 May 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
02 May 2001	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
28 Sep 2000	88(2)R	Ad 24/09/99--------- £ si 1826148@1	(2 pages)
28 Sep 2000	123	Nc inc already adjusted 18/08/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Sep 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
08 Sep 2000	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
08 Sep 2000	363(353)	Location of register of members address 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
08 Sep 2000	363(190)	Location of debenture register address 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
14 Dec 1999	288a	New director appointed	(2 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)

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