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VISKEAU HYDRO-SYSTEMS LIMITED

Company number 03281780

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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)
28 Jul 1999 88(2)R Ad 22/02/99--------- £ si 44@.01 £ ic 109/109
28 Jul 1999 88(2)R Ad 01/02/99--------- £ si 11@.01 £ ic 109/109
09 Mar 1999 363s Return made up to 21/11/98; full list of members
31 Dec 1998 88(2)R Ad 18/11/98--------- premium £ si 99@.01 £ ic 100/100
26 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1998 123 £ nc 100/10000 15/10/98
26 Oct 1998 122 S-div 15/10/98
02 Sep 1998 AA Accounts made up to 31 December 1997
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 363s Return made up to 21/11/97; full list of members; amend
15 Jun 1998 88(2)R Ad 15/05/98--------- £ si 14@1=14 £ ic 86/100
15 Jun 1998 88(2)R Ad 23/04/97--------- £ si 85@1
20 May 1998 CERTNM Company name changed viskeau 2000 LTD\certificate issued on 21/05/98
10 Feb 1998 363s Return made up to 21/11/97; full list of members
30 May 1997 288a New director appointed
28 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
27 Mar 1997 288a New secretary appointed
27 Mar 1997 288a New director appointed
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288b Director resigned
21 Nov 1996 NEWINC Incorporation