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VICORP GROUP PLC

Company number 04321386

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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)
19 Dec 2005 363s Return made up to 13/11/05; full list of members
14 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 97 Commission payable relating to shares
30 Sep 2005 88(2)R Ad 28/06/05--------- £ si 364000@.01=3640 £ ic 6177/9817
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 97 Commission payable relating to shares
17 Mar 2005 97 Commission payable relating to shares
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 128(3) Statement of rights variation attached to shares
28 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 4,216,695 shares @£O.01 31/08/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 88(2)R Ad 05/08/04--------- £ si 2100@.01=21 £ ic 61751/61772
23 Dec 2004 287 Registered office changed on 23/12/04 from: wexham springs framewood road, wexham slough buckinghamshire SL3 6PJ
15 Dec 2004 88(2)R Ad 05/08/04--------- £ si 41239@.01=412 £ ic 61339/61751
06 Dec 2004 88(2)R Ad 08/11/04--------- £ si 205500@.01=2055 £ ic 59284/61339
06 Dec 2004 88(2)R Ad 08/11/04--------- £ si 148500@.01=1485 £ ic 57799/59284
06 Dec 2004 88(2)R Ad 08/11/04--------- £ si 148500@.01=1485 £ ic 56314/57799
06 Dec 2004 88(2)R Ad 08/11/04--------- £ si 171000@.01=1710 £ ic 54604/56314