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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)
07 May 1999 88(2)R Ad 12/04/99--------- £ si 165@.5=82 £ ic 56408759/56408841
07 May 1999 88(2)R Ad 15/04/99--------- £ si 18349@.5=9174 £ ic 56399585/56408759
24 Mar 1999 88(2)R Ad 04/03/99--------- premium £ si 1138@.5=569 £ ic 56399016/56399585
21 Feb 1999 288c Director's particulars changed
03 Feb 1999 288c Director's particulars changed
08 Jan 1999 353a Location of register of members (non legible)
11 Jun 1998 363s Return made up to 24/05/98; bulk list available separately
04 Jun 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 353a Location of register of members (non legible)
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1998 123 £ nc 15000000/15060000 03/12/97
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 PROSP Listing of particulars
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
08 Dec 1997 122 Conso 03/12/97
02 Dec 1997 MISC Amending re reg cert
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 88(2)R Ad 03/11/97--------- £ si 49418120@.25=12354530 £ ic 9800/12364330
06 Nov 1997 122 S-div 03/11/97
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 123 £ nc 9800/15000000 03/11/97
04 Nov 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company