VINCI NEWPORT DBFO LIMITED

Company number 04310441

Date	Type	Description	View / Download
07 Nov 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
05 Dec 2005	363s	Return made up to 24/10/05; full list of members 363(287) ‐ Registered office changed on 05/12/05 363(288) ‐ Secretary resigned	(7 pages)
05 Dec 2005	88(2)R	Ad 18/07/05--------- £ si 470656@1=470656 £ ic 1/470657	(2 pages)
05 Dec 2005	123	Nc inc already adjusted 18/07/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288b	Director resigned	(1 page)
01 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 Apr 2004	AA	Full accounts made up to 31 October 2002	(11 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-appt of auditors 21/01/04	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 31/10/03	(1 page)
13 May 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
23 Dec 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)