DIGITAL VISION SYSTEMS LIMITED

Company number 03939124

Date	Type	Description	View / Download
19 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
14 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
14 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 400000@.01=4000 £ ic 2/4002	(2 pages)
14 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/01 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 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2001	363s	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01	(6 pages)
29 Aug 2000	CERTNM	Company name changed pointer solutions LIMITED\certificate issued on 30/08/00	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
03 Mar 2000	NEWINC	Incorporation	(18 pages)

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