VISIONARY GROUP LIMITED

Company number 04051941

Date	Type	Description	View / Download
14 Feb 2006	288a	New secretary appointed	(2 pages)
02 Dec 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
03 Feb 2005	363s	Return made up to 14/08/04; full list of members	(9 pages)
01 Feb 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
29 Jul 2003	88(2)R	Ad 01/03/03--------- £ si 80000@.01=800 £ ic 200/1000	(3 pages)
09 Jun 2003	363a	Return made up to 14/08/02; full list of members	(6 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div £1 to £0.01 28/02/03	(1 page)
25 Mar 2003	122	S-div 28/02/03	(1 page)
23 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2003	88(2)R	Ad 27/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2003	123	£ nc 100/1000 01/05/02	(2 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
28 Nov 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
18 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2001	(5 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)