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VISTRY GROUP PLC

Company number 00306718

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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)
28 May 2013 CH01 Director's details changed for Mr Alastair David Lyons on 28 May 2013
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Annual general meeting 14 days notice 16/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 66,971,681.5
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 66,962,477
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 66,945,183
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 66,907,875.5
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 66,907,521.5
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 66,906,105.5
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 66,904,925.5
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 66,903,981.5
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 66,895,334.5
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 66,895,208
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 66,894,931.5
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 66,891,391.5
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 66,882,326
22 Aug 2012 CH01 Director's details changed for Mr Jonathan Stanley Hill on 22 August 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 66,871,866
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 66,871,772
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 66,871,300
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 66,871,064
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 66,870,120
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 66,868,350
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 66,865,944