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VIKING GROUP LIMITED

Company number 02755483

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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 Jun 1996 288 Director's particulars changed
15 Apr 1996 AA Accounts for a small company made up to 31 December 1995
29 Sep 1995 363s Return made up to 13/10/95; no change of members
29 Sep 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 13/10/94; change of members
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Request DocumentReturn made up to 13/10/94; change of members
19 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Apr 1994 169 £ ic 150000/90000 07/04/94 £ sr 60000@1=60000
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Request Document£ ic 150000/90000 07/04/94 £ sr 60000@1=60000
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Oct 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
13 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1992 224 Accounting reference date notified as 27/12
02 Nov 1992 287 Registered office changed on 02/11/92 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 02/11/92 from: 16 bedford street covent garden london WC2E 9HF
02 Nov 1992 288 New director appointed
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02 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New director appointed
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02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 123 Nc inc already adjusted 22/10/92
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Request DocumentNc inc already adjusted 22/10/92
01 Nov 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions