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INDIGOVISION GROUP LIMITED

Company number SC208809

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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 Mar 2009 88(2) Ad 16/03/09\gbp si 4000@0.01=40\gbp ic 73087/73127\
21 Jan 2009 88(2) Ad 15/01/09\gbp si 7000@0.01=70\gbp ic 73017/73087\
16 Dec 2008 88(2) Ad 12/12/08\gbp si 2000@0.01=20\gbp ic 72997/73017\
18 Nov 2008 88(2) Ad 17/11/08\gbp si 6000@0.01=60\gbp ic 72937/72997\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market purchases sect 166 06/11/2008
26 Sep 2008 88(2) Ad 25/09/08\gbp si 136500@0.01=1365\gbp ic 71572/72937\
04 Jul 2008 OC Reduction of share premium
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduction of share prem acc 30/05/2008
23 May 2008 363s Return made up to 21/04/08; bulk list available separately
25 Apr 2008 88(2) Ad 21/04/08\gbp si 3000@0.01=30\gbp ic 71542/71572\
19 Dec 2007 88(2)R Ad 14/12/07--------- £ si 5000@.01=50 £ ic 71492/71542
18 Dec 2007 88(2)R Ad 10/12/07--------- £ si 33000@.01=330 £ ic 71162/71492
10 Dec 2007 287 Registered office changed on 10/12/07 from: charles darwin building the edinburgh technopole edinburgh midlothian EH26 0PJ
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 88(2)R Ad 15/11/07--------- £ si 9000@.01=90 £ ic 71072/71162
21 Nov 2007 88(2)R Ad 15/11/07--------- £ si 22000@.01=220 £ ic 70852/71072
21 Nov 2007 88(2)R Ad 15/11/07--------- £ si 3000@.01=30 £ ic 70822/70852
15 Nov 2007 AA Group of companies' accounts made up to 31 July 2007
17 May 2007 88(2)R Ad 15/05/07--------- £ si 37000@.01=370 £ ic 70452/70822
17 May 2007 88(2)R Ad 15/05/07--------- £ si 40000@.01=400 £ ic 70052/70452
02 May 2007 363s Return made up to 21/04/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
18 Apr 2007 88(2)R Ad 16/04/07--------- £ si 9200@.01=92 £ ic 69960/70052
14 Mar 2007 88(2)R Ad 12/03/07--------- £ si 4000@.01=40 £ ic 69920/69960
21 Feb 2007 288c Secretary's particulars changed;director's particulars changed