VISTAMERE LIMITED

Company number 02155254

Date	Type	Description	View / Download
19 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
07 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
03 Dec 1999	363s	Return made up to 28/10/99; full list of members	(8 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
25 Jan 1999	169	£ ic 60001/47501 22/12/98 £ sr 12500@1=12500	(1 page)
21 Dec 1998	363s	Return made up to 28/10/98; full list of members	(8 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	MA	Memorandum and Articles of Association	(17 pages)
11 Dec 1998	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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1998	288b	Director resigned	(1 page)
21 Jun 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
29 Oct 1997	363s	Return made up to 28/10/97; no change of members	(6 pages)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
15 Nov 1996	363s	Return made up to 31/10/96; no change of members	(6 pages)
24 Mar 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
24 Nov 1995	363s	Return made up to 31/10/95; full list of members	(8 pages)
07 Sep 1995	395	Particulars of mortgage/charge	(5 pages)
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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 Apr 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)