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VIVADI LIMITED

Company number 04004382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
03 Oct 2003 88(2)R Ad 09/09/03--------- £ si 9920000@.01=99200 £ ic 1230800/1330000
19 Sep 2003 88(2)R Ad 18/08/03--------- £ si 2000000@.01=20000 £ ic 1210800/1230800
19 Sep 2003 MEM/ARTS Memorandum and Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 0.50f sales 18/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 123 £ nc 2000000/3000000 18/08/03
02 Sep 2003 88(2)R Ad 18/08/03--------- £ si 100000000@.001= 100000 £ ic 1110800/1210800
10 Aug 2003 88(2)R Ad 15/07/03--------- £ si 20000000@.01=200000 £ ic 910800/1110800
31 Jul 2003 288c Director's particulars changed
31 Jul 2003 88(2)R Ad 15/07/03--------- £ si 100000@.01=1000 £ ic 909800/910800
24 Jun 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jun 2003 88(2)R Ad 27/01/03--------- £ si 4010000@.01
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 88(2)R Ad 19/12/02--------- £ si 300000@.01=3000 £ ic 866700/869700
10 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
07 Feb 2003 288c Director's particulars changed
23 Dec 2002 88(2)R Ad 28/11/02--------- £ si 670000@.01=6700 £ ic 860000/866700