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VISION EXPRESS GROUP LIMITED

Company number 02939455

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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)
06 Mar 1998 288a New secretary appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
08 Aug 1997 AA Full group accounts made up to 28 December 1996
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1997 363a Return made up to 16/06/97; full list of members
02 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
06 May 1997 MISC Amended form 123
26 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 288b Director resigned
13 Mar 1997 288a New director appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital