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SMARTVIDEO EUROPE LIMITED

Company number 04957734

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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)
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 07/10/04--------- £ si 500000@.01=5000 £ ic 1940/6940
11 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
27 Oct 2004 88(2)R Ad 07/10/04--------- £ si 184000@.01=1840 £ ic 100/1940
27 Oct 2004 122 S-div 20/09/04
27 Oct 2004 123 Nc inc already adjusted 20/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Jul 2004 CERTNM Company name changed smartvideo LIMITED\certificate issued on 02/07/04
19 Nov 2003 288a New director appointed
10 Nov 2003 NEWINC Incorporation