VIMAC GROUP LIMITED

Company number 04354452

Date	Type	Description	View / Download
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
13 May 2002	123	Nc inc already adjusted 01/05/02	(2 pages)
13 May 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
13 May 2002	88(2)R	Ad 01/05/02--------- £ si 54@1=54 £ ic 1/55	(2 pages)
13 May 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2002	CERTNM	Company name changed ever 1710 LIMITED\certificate issued on 10/05/02	(3 pages)
16 Jan 2002	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2
• 3