VR3 MEDIA LTD

Company number 05193184

Date	Type	Description	View / Download
19 Oct 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
29 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
24 Jun 2005	288c	Director's particulars changed	(1 page)
13 Oct 2004	88(2)R	Ad 13/10/04--------- £ si 10@1=10 £ ic 100/110	(1 page)
14 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	NEWINC	Incorporation	(13 pages)