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VIV PLC

Company number 02299918

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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)
14 Sep 1992 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
14 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Sep 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Sep 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1992 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
08 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1992 88(2)R Ad 19/08/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 19/08/92--------- £ si 49998@1=49998 £ ic 2/50000
08 Sep 1992 123 £ nc 100/50000 19/08/92
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Request Document£ nc 100/50000 19/08/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: nightingale house 1-7,fulham high street london
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Request DocumentRegistered office changed on 08/09/92 from: nightingale house 1-7,fulham high street london
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Mar 1992 363a Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
14 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03