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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)
06 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 150000000@.01=1500000 £ ic 8464530/9964530	View PDF Ad 27/09/07--------- £ si 150000000@.01=1500000 £ ic 8464530/9964530 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	122	Conso 05/09/07	View PDF Conso 05/09/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	123	Nc inc already adjusted 05/09/07	View PDF Nc inc already adjusted 05/09/07 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Acct apt dir aud consha 05/09/07
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 41 pages (41 pages)
18 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 200000000@.001= 200000 £ ic 8264530/8464530	View PDF Ad 01/06/07--------- £ si 200000000@.001= 200000 £ ic 8264530/8464530 - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	363s	Return made up to 10/12/06; bulk list available separately	View PDF Return made up to 10/12/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jan 2007	88(2)R	Ad 27/12/06--------- £ si 517087140@.01=5170871 £ ic 3093659/8264530	View PDF Ad 27/12/06--------- £ si 517087140@.01=5170871 £ ic 3093659/8264530 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	88(2)O	Ad 27/12/06--------- £ si 1085714286@.001	View PDF Ad 27/12/06--------- £ si 1085714286@.001 - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2007	88(2)O	Ad 27/12/06--------- £ si 1085714286@.001	View PDF Ad 27/12/06--------- £ si 1085714286@.001 - link opens in a new window - 8 pages (8 pages)
11 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1085714286@.001= 1085714 £ ic 2007945/3093659	View PDF Ad 22/12/06--------- £ si 1085714286@.001= 1085714 £ ic 2007945/3093659 - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Waiver takeover merger 27/12/06	View PDF Resolutions RES13 ‐ Waiver takeover merger 27/12/06 - link opens in a new window - 1 page (1 page)

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