INDIGOVISION GROUP LIMITED

Company number SC208809

Date	Type	Description	View / Download
21 May 2003	OC138	Reduction of iss capital and minute (oc) £ ic 6919976/ 6908826	(4 pages)
14 May 2003	88(2)R	Ad 01/05/03--------- £ si 684240@.1=68424 £ ic 6851552/6919976	(6 pages)
16 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 22000@.1=2200 £ ic 6849352/6851552	(2 pages)
03 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(34 pages)
07 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2002	363s	Return made up to 29/06/02; bulk list available separately	(9 pages)
03 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(3 pages)
06 Apr 2002	288a	New director appointed	(2 pages)
29 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Reappointments 18/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	(39 pages)
09 Jul 2001	353a	Location of register of members (non legible)	(1 page)
06 Jul 2001	363s	Return made up to 29/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/01 363(353) ‐ Location of register of members address changed	(9 pages)