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VISION MEDIA GROUP (INTERNATIONAL) PLC

Company number 04990739

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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 Nov 2008	88(2)	Ad 05/11/08\gbp si 12300000@0.01=123000\gbp ic 11515075.08/11638075.08\	View PDF Ad 05/11/08\gbp si 12300000@0.01=123000\gbp ic 11515075.08/11638075.08\ - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Aug 2008	88(2)	Ad 18/08/08\gbp si 2985966@0.01=29859.66\gbp ic 11485215.42/11515075.08\	View PDF Ad 18/08/08\gbp si 2985966@0.01=29859.66\gbp ic 11485215.42/11515075.08\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	88(2)	Ad 30/07/08\gbp si 105219@0.01=1052.19\gbp ic 11484163.23/11485215.42\	View PDF Ad 30/07/08\gbp si 105219@0.01=1052.19\gbp ic 11484163.23/11485215.42\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 62 pages (62 pages)
24 Jun 2008	88(2)	Ad 12/06/08\gbp si 1983457@0.01=19834.57\gbp ic 11464328.66/11484163.23\	View PDF Ad 12/06/08\gbp si 1983457@0.01=19834.57\gbp ic 11464328.66/11484163.23\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 12/06/08-12/06/08\gbp si 9523806@0.01=95238.06\gbp ic 11369090.6/11464328.66\	View PDF Ad 12/06/08-12/06/08\gbp si 9523806@0.01=95238.06\gbp ic 11369090.6/11464328.66\ - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	88(2)	Ad 02/01/08\gbp si 3902330@0.1=390233\gbp ic 10978857.6/11369090.6\	View PDF Ad 02/01/08\gbp si 3902330@0.1=390233\gbp ic 10978857.6/11369090.6\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed dominic brookman	View PDF Director appointed dominic brookman - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	288b	Appointment terminated director david clark	View PDF Appointment terminated director david clark - link opens in a new window - 1 page (1 page)
20 Mar 2008	88(2)	Ad 14/03/08\gbp si 9412963@0.1=941296.3\gbp ic 10037561.3/10978857.6\	View PDF Ad 14/03/08\gbp si 9412963@0.1=941296.3\gbp ic 10037561.3/10978857.6\ - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	88(2)	Ad 02/01/08\gbp si 525000@0.1=52500\gbp ic 9985061.3/10037561.3\	View PDF Ad 02/01/08\gbp si 525000@0.1=52500\gbp ic 9985061.3/10037561.3\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	88(2)	Ad 13/03/08\gbp si 16616664@0.1=1661666.4\gbp ic 8323394.9/9985061.3\	View PDF Ad 13/03/08\gbp si 16616664@0.1=1661666.4\gbp ic 8323394.9/9985061.3\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	88(2)	Ad 13/03/08\gbp si 12359160@0.1=1235916\gbp ic 7087478.9/8323394.9\	View PDF Ad 13/03/08\gbp si 12359160@0.1=1235916\gbp ic 7087478.9/8323394.9\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 28/02/08\gbp si 537037@0.1=53703.7\gbp ic 7033775.2/7087478.9\	View PDF Ad 28/02/08\gbp si 537037@0.1=53703.7\gbp ic 7033775.2/7087478.9\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 02/03/08\gbp si 662102@0.1=66210.2\gbp ic 6967565/7033775.2\	View PDF Ad 02/03/08\gbp si 662102@0.1=66210.2\gbp ic 6967565/7033775.2\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	363a	Return made up to 10/12/07; bulk list available separately	View PDF Return made up to 10/12/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
07 Mar 2008	88(2)	Ad 27/09/07\gbp si 150000000@0.001=150000\gbp ic 9971348/10121348\	View PDF Ad 27/09/07\gbp si 150000000@0.001=150000\gbp ic 9971348/10121348\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	CERTNM	Company name changed screen fx PLC\certificate issued on 28/01/08	View PDF Company name changed screen fx PLC\certificate issued on 28/01/08 - link opens in a new window - 3 pages (3 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF	View PDF Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF - link opens in a new window - 1 page (1 page)
21 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 68182@.1=6818 £ ic 9964530/9971348	View PDF Ad 13/11/07--------- £ si 68182@.1=6818 £ ic 9964530/9971348 - link opens in a new window - 2 pages (2 pages)

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