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VIKINGS REALISATIONS 1 LIMITED

Company number 01777200

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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 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
03 Feb 2009	288a	Director appointed mr maurice healy	View PDF Director appointed mr maurice healy - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment terminated director nicholas williams	View PDF Appointment terminated director nicholas williams - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re documents, company business 13/10/2008	View PDF Resolutions RES13 ‐ Re documents, company business 13/10/2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
09 Sep 2008	288a	Director appointed tara christopher brady	View PDF Director appointed tara christopher brady - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed nicholas williams	View PDF Director appointed nicholas williams - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director maurice healy	View PDF Appointment terminated director maurice healy - link opens in a new window - 1 page (1 page)
07 May 2008	363s	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	CERTNM	Company name changed mentec international LIMITED\certificate issued on 25/03/08	View PDF Company name changed mentec international LIMITED\certificate issued on 25/03/08 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agree docume 07/11/07
13 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
20 Sep 2007	363s	Return made up to 17/04/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 17/04/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)

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