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PACKET VISION LIMITED

Company number 05114469

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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)
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 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 - 20 pages (20 pages)
23 Nov 2007	123	£ nc 350000/550000 15/11/07	View PDF £ nc 350000/550000 15/11/07 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	88(2)R	Ad 30/09/07--------- £ si 3751@.1=375 £ ic 146299/146674	View PDF Ad 30/09/07--------- £ si 3751@.1=375 £ ic 146299/146674 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: unit I 4 reading enterprise hub earley gate whiteknights road reading berkshire RG6 6AU	View PDF Registered office changed on 17/10/07 from: unit I 4 reading enterprise hub earley gate whiteknights road reading berkshire RG6 6AU - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 1615@.1=161 £ ic 146138/146299	View PDF Ad 30/06/07--------- £ si 1615@.1=161 £ ic 146138/146299 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 1250@.1=125 £ ic 146013/146138	View PDF Ad 30/06/07--------- £ si 1250@.1=125 £ ic 146013/146138 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 825@.1=82 £ ic 145931/146013	View PDF Ad 30/06/07--------- £ si 825@.1=82 £ ic 145931/146013 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 428606@.1=42860 £ ic 103071/145931	View PDF Ad 24/05/07--------- £ si 428606@.1=42860 £ ic 103071/145931 - link opens in a new window - 3 pages (3 pages)
31 May 2007	123	£ nc 180000/350000 24/05/07	View PDF £ nc 180000/350000 24/05/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(2)R	Ad 31/03/07--------- £ si 825@.1	View PDF Ad 31/03/07--------- £ si 825@.1 - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(2)R	Ad 31/03/07--------- £ si 1250@.1	View PDF Ad 31/03/07--------- £ si 1250@.1 - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(2)R	Ad 31/03/07--------- £ si 1615@.1	View PDF Ad 31/03/07--------- £ si 1615@.1 - link opens in a new window - 2 pages (2 pages)
03 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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