VISION EXPRESS GROUP LIMITED

Company number 02939455

Date	Type	Description	View / Download
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
04 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
22 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 5700@1=5700 £ ic 1454093/1459793	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
10 Oct 1996	AA	Full group accounts made up to 30 December 1995	(29 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
11 Aug 1996	123	£ nc 2000000/2016945 17/07/96	(1 page)
01 Jul 1996	363a	Return made up to 16/06/96; full list of members	(11 pages)
02 Jan 1996	88(2)R	Ad 11/10/95--------- £ si 4320@1=4320 £ ic 1449773/1454093	(2 pages)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 4 linkmel close queens drive estate nottingham NG2 1NA	(1 page)
27 Oct 1995	MISC	Amending 363S	(12 pages)
18 Sep 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
19 Jul 1995	363s	Return made up to 16/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
31 Mar 1995	SA	Statement of affairs	(154 pages)
31 Mar 1995	88(2)O	Ad 09/09/94--------- £ si 1449771@1	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
26 Oct 1994	88(2)P	Ad 09/09/94--------- £ si 1449771@1=1449771 £ ic 2/1449773	(8 pages)
30 Sep 1994	224	Accounting reference date notified as 31/12 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
30 Sep 1994	288	New director appointed 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
30 Sep 1994	288	New director appointed 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

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