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VIKINGS REALISATIONS 10 LIMITED

Company number 04198749

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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)
02 Dec 2008 288b Appointment Terminated Director nicholas williams
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment Terminated Director maurice healy
21 May 2008 88(2) Capitals not rolled up
15 May 2008 363s Return made up to 11/04/08; full list of members
18 Feb 2008 AUD Auditor's resignation
10 Dec 2007 AA Full accounts made up to 31 December 2006
05 Dec 2007 123 Nc inc already adjusted 07/11/07
05 Dec 2007 88(2)R Ad 07/11/07--------- £ si 116908@1=116908 £ ic 1200/118108
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 AUD Auditor's resignation
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree docume 07/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007 AUD Auditor's resignation
08 Nov 2007 AA Full accounts made up to 31 December 2005