VISION RIVER LIMITED

Company number 04129842

Date	Type	Description	View / Download
19 Feb 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 02/01/00	(2 pages)
14 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	318	Location - directors service contracts and memoranda	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	353	Location of register of members	(1 page)
14 Feb 2001	190	Location of debenture register	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
11 Jan 2001	CERTNM	Company name changed intercede 1664 LIMITED\certificate issued on 11/01/01	(3 pages)
22 Dec 2000	NEWINC	Incorporation	(27 pages)

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