VICTORIA P.L.C.

Company number 00282204

Date	Type	Description	View / Download
07 Mar 2012	AP01	Appointment of Mr Ian Alexander Anton as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Sir Bryan Hubert Nicholson as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Lady Katherine Christina Mary Innes Ker as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Peter Jensen as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Nikaila Beckett as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 9 October 2011 no member list	(6 pages)
19 Oct 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA United Kingdom	(1 page)
30 Aug 2011	AA	Group of companies' accounts made up to 2 April 2011	(81 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	CH01	Director's details changed for Alan Raymond Bullock on 9 October 2010	(2 pages)
14 Oct 2010	CH03	Secretary's details changed for Terence Anthony Danks on 9 October 2010	(1 page)
22 Sep 2010	AP01	Appointment of Mr Peter Sinclair Jensen as a director	(2 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 3 April 2010	(80 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
25 Feb 2010	TM01	Termination of appointment of Ian Anton as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(8 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	CH01	Director's details changed for Ian Gerrard Davies on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nikaila Susan Beckett on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Ian Alexander Anton on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Barry Ian Poynter on 16 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from , Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1HL on 16 October 2009	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 of comp act quoted 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)