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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)
11 Jan 2007	122	S-div 22/12/06	View PDF S-div 22/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007	123	Nc inc already adjusted 22/12/06	View PDF Nc inc already adjusted 22/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 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)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	88(2)R	Ad 25/08/06--------- £ si 27777777@.01=277777 £ ic 1730168/2007945	View PDF Ad 25/08/06--------- £ si 27777777@.01=277777 £ ic 1730168/2007945 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 3683523@.01=36835 £ ic 1693333/1730168	View PDF Ad 22/09/06--------- £ si 3683523@.01=36835 £ ic 1693333/1730168 - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re elect dirs 01/06/06
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	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)
08 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	363s	Return made up to 10/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir res & apt 13/12/05	View PDF Resolutions RES13 ‐ Dir res & apt 13/12/05 - link opens in a new window - 1 page (1 page)

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