VINTNERS' PLACE LIMITED

Company number 02149495

Date	Type	Description	View / Download
22 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: level 21 city tower 40 basinghall street london EC2V 5DE	(1 page)
13 Dec 2000	395	Particulars of mortgage/charge	(16 pages)
29 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 30000000@1=30000000 £ ic 15800200/45800200	(2 pages)
09 Oct 2000	123	Nc inc already adjusted 28/09/00	(4 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(10 pages)
06 Oct 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Sep 2000	AA	Accounts made up to 31 December 1999	(13 pages)
30 Nov 1999	288a	New director appointed	(2 pages)

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