VINCI (HOLDINGS) LIMITED

Company number 03407257

Date	Type	Description	View / Download
27 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Sep 1999	123	Nc inc already adjusted 13/09/99	(2 pages)
27 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1999	363a	Return made up to 23/07/99; full list of members	(10 pages)
29 Jun 1999	288b	Director resigned	(1 page)
23 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Aug 1998	363a	Return made up to 23/07/98; full list of members	(14 pages)
03 Apr 1998	288a	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
31 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288b	Director resigned 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
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Jan 1998	CERTNM	Company name changed cheermini LIMITED\certificate issued on 20/01/98	(4 pages)
28 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(4 pages)

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