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VIKINGS REALISATIONS 4 LIMITED

Company number 02144162

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment Terminated Director maurice healy
18 Feb 2008 AUD Auditor's resignation
08 Feb 2008 363s Return made up to 31/12/07; full list of members
05 Dec 2007 123 Nc inc already adjusted 07/11/07
05 Dec 2007 88(2)R Ad 07/11/07--------- £ si 1266383@1=1266383 £ ic 46037/1312420
28 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 AUD Auditor's resignation
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
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
09 Nov 2007 AUD Auditor's resignation
21 Oct 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 31/12/06; full list of members
09 Mar 2007 363(288) Director's particulars changed
26 Feb 2007 363s Return made up to 31/12/05; full list of members
14 Feb 2007 288b Director resigned