ALL NEW VIDEO (UK) LIMITED

Company number 04439502

Date	Type	Description	View / Download
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotments 20/01/05
08 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2005	123	Nc inc already adjusted 26/09/03	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	123	Nc inc already adjusted 25/07/03	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Jun 2005	88(2)R	Ad 29/09/03--------- £ si 30000@1	(2 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
09 Feb 2005	363s	Return made up to 15/05/04; full list of members	(6 pages)
22 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
14 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
27 May 2003	88(2)R	Ad 30/04/03--------- £ si 49000@1	(2 pages)
27 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
27 May 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)
20 Dec 2002	CERTNM	Company name changed achmar enterprises LIMITED\certificate issued on 20/12/02	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	88(2)R	Ad 15/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 40 craven street charing cross london WC2N 5NG	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)