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VICTORIA P.L.C.

Company number 00282204

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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)
10 Aug 2009 AA Group of companies' accounts made up to 4 April 2009
13 Nov 2008 288b Appointment terminated director aram shishmanian
28 Oct 2008 363a Return made up to 09/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / aram shishmanian / 01/10/2007
21 Oct 2008 288c Director's change of particulars / nikaila beckett / 01/10/2007
24 Sep 2008 288c Director's change of particulars / ian anton / 22/05/2008
04 Aug 2008 AA Group of companies' accounts made up to 29 March 2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2008 288c Director's change of particulars / aram shishmanian / 08/05/2008
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Director resigned
13 Nov 2007 363s Return made up to 09/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 May 2007 288b Director resigned
27 Mar 2007 288a New director appointed
31 Oct 2006 363s Return made up to 09/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 1 April 2006
10 Oct 2006 288b Director resigned