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VISTAGE INTERNATIONAL (UK) LIMITED

Company number 02341022

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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)
20 Jul 2000 288a New director appointed
16 May 2000 363a Return made up to 30/01/00; full list of members
05 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
27 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
19 Nov 1999 AUD Auditor's resignation
19 Nov 1999 353a Location of register of members (non legible)
29 Oct 1999 288a New secretary appointed
29 Oct 1999 353a Location of register of members (non legible)
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 363a Return made up to 30/01/99; full list of members
23 Dec 1998 AA Accounts for a small company made up to 30 June 1998
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288a New secretary appointed
18 Apr 1998 288b Director resigned
02 Apr 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 363a Return made up to 30/01/98; full list of members