VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

Date	Type	Description	View / Download
17 Dec 2001	288c	Director's particulars changed	(1 page)
30 May 2001	363a	Return made up to 06/05/01; full list of members	(6 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX	(1 page)
12 Jun 2000	288c	Director's particulars changed	(1 page)
22 May 2000	363a	Return made up to 06/05/00; full list of members	(8 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
15 Sep 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
22 Jun 1999	363a	Return made up to 06/05/99; full list of members	(8 pages)
16 Jul 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
07 Jul 1998	363a	Return made up to 06/05/98; full list of members	(13 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Feb 1998	CERTNM	Company name changed boldapply LIMITED\certificate issued on 23/02/98	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/98	(1 page)
03 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Dec 1997	123	Nc inc already adjusted 12/11/97	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
02 Jun 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(4 pages)