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VIMAC GROUP LIMITED

Company number 04354452

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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)
31 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jan 2007 AA Group of companies' accounts made up to 25 March 2006
03 Jan 2007 363a Return made up to 09/12/06; full list of members
14 Mar 2006 AUD Auditor's resignation
09 Dec 2005 363a Return made up to 09/12/05; full list of members
14 Oct 2005 AA Group of companies' accounts made up to 26 March 2005
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2004 363s Return made up to 17/12/04; full list of members
17 Aug 2004 288b Secretary resigned;director resigned
17 Aug 2004 288a New secretary appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE
08 Jan 2004 363s Return made up to 24/12/03; full list of members
26 Oct 2003 AA Group of companies' accounts made up to 29 March 2003
02 Aug 2003 395 Particulars of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Sep 2002 88(3) Particulars of contract relating to shares
12 Sep 2002 88(2)R Ad 10/05/02--------- £ si 462196@1=462196 £ ic 2250055/2712251
12 Sep 2002 88(3) Particulars of contract relating to shares
12 Sep 2002 88(2)R Ad 10/05/02--------- £ si 550000@1=550000 £ ic 1700055/2250055
25 Jul 2002 88(2)R Ad 19/06/02--------- £ si 1700000@1=1700000 £ ic 55/1700055
25 Jul 2002 123 Nc inc already adjusted 19/06/02
25 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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