VICTORIA P.L.C.

Company number 00282204

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 9 October 2013 no member list Statement of capital on 2013-10-15 GBP 1,758,296.25	(5 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 30 March 2013	(58 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2013	MISC	Auditors resignations	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of listing on the premium segment of the official list 17/12/2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 no member list	(5 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,758,296.25	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Andrew Nigel Harrison as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Katherine Innes Ker as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of David Garman as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Geoffrey Brendon Wilding as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Ian Alexander Anton as a director	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(99 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Barry Poynter as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Alan Bullock as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of John Hoyle as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr John Roger Horrocks Hoyle as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr David Noel Christopher Garman as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Geoffrey Wilding as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Bryan Nicholson as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Ian Davies as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Ian Anton as a director	(1 page)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
07 Mar 2012	AP01	Appointment of Mr Geoffrey Brendon Wilding as a director	(2 pages)