Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISTRY GROUP PLC

Company number 00306718

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2009 88(2) Capitals not rolled up
01 Dec 2008 88(2) Ad 19/11/08-19/11/08\gbp si 1375@0.5=687.5\gbp ic 7694229/7694916.5\
14 Oct 2008 288a Director appointed alastair david lyons
13 Oct 2008 88(2) Ad 09/10/08-09/10/08\gbp si 3729@0.5=1864.5\gbp ic 7692364.5/7694229\
08 Oct 2008 88(2) Ad 25/09/08\gbp si 5559@0.5=2779.5\gbp ic 7689585/7692364.5\
09 Sep 2008 88(2) Ad 08/09/08\gbp si 3439@0.5=1719.5\gbp ic 7687865.5/7689585\
09 Sep 2008 88(2) Ad 29/08/08\gbp si 6879@0.5=3439.5\gbp ic 7684426/7687865.5\
09 Sep 2008 88(2) Ad 05/09/08\gbp si 2880@0.5=1440\gbp ic 7682986/7684426\
08 Jul 2008 88(2) Ad 04/07/08\gbp si 6772@0.5=3386\gbp ic 7679600/7682986\
04 Jul 2008 288b Appointment terminated director timothy melville ross
24 Jun 2008 88(2) Ad 17/06/08\gbp si 3896@0.5=1948\gbp ic 7677652/7679600\
19 Jun 2008 363a Return made up to 24/05/08; bulk list available separately
05 Jun 2008 88(2) Ad 03/06/08\gbp si 127975@0.5=63987.5\gbp ic 7613664.5/7677652\
27 May 2008 AA Interim accounts made up to 30 April 2008
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase shares 09/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
21 Apr 2008 88(2) Ad 09/04/08\gbp si 2101@0.5=1050.5\gbp ic 7612614/7613664.5\
27 Dec 2007 88(2)R Ad 26/11/07--------- £ si 4910@.5=2455 £ ic 7610159/7612614
28 Nov 2007 88(2)R Ad 23/11/07-23/11/07 £ si 78@.5=39 £ ic 7610120/7610159
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 23/11/07--------- £ si 53695@.5=26847 £ ic 7583273/7610120
16 Nov 2007 88(2)R Ad 09/11/07-09/11/07 £ si 3932@.5=1966 £ ic 7581307/7583273
07 Nov 2007 88(2)R Ad 02/11/07--------- £ si 1899@.5=949 £ ic 7580358/7581307