VISTAGE COMPANY (UK) LIMITED

Company number 03832097

Date	Type	Description	View / Download
18 Oct 2002	363a	Return made up to 26/08/02; full list of members	(6 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Sep 2001	363a	Return made up to 26/08/01; full list of members	(6 pages)
29 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Nov 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
26 Sep 2000	363a	Return made up to 26/08/00; full list of members	(6 pages)
05 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	123	Nc inc already adjusted 06/03/00	(1 page)
03 Apr 2000	288a	New director appointed	(3 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 1206000@1=1206000 £ ic 1/1206001	(3 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/99 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
06 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/99 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
06 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99	(1 page)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)