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VIE UK LIMITED

Company number 03634184

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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)
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
17 Aug 2005 395 Particulars of mortgage/charge
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363a Return made up to 17/09/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Feb 2004 288b Secretary resigned;director resigned
11 Feb 2004 288a New secretary appointed
20 Sep 2003 363a Return made up to 17/09/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Oct 2002 363a Return made up to 17/09/02; no change of members
27 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Sep 2001 363a Return made up to 17/09/01; no change of members
08 Dec 2000 AA Accounts for a small company made up to 30 September 1999
06 Nov 2000 363a Return made up to 17/09/00; full list of members