VICORP GROUP PLC

Company number 04321386

Date	Type	Description	View / Download
01 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv to 10M ord s 10P 14/05/02
05 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	288a	New director appointed	(3 pages)
22 Jun 2004	288b	Director resigned	(1 page)
11 Mar 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Dec 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 24/05/02	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2002	88(2)R	Ad 22/05/02--------- £ si 799800@.01=7998 £ ic 2/8000	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	CERTNM	Company name changed vistia LIMITED\certificate issued on 12/06/02	(2 pages)