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VIGLEN TECHNOLOGY LIMITED

Company number 04495621

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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)
14 Feb 2014	MR01	Registration of charge 044956210001	View PDF Registration of charge 044956210001 - link opens in a new window - 43 pages (43 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2014	AP01	Appointment of Mr Leon Hemani as a director	View PDF Appointment of Mr Leon Hemani as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director	View PDF Appointment of Mr Sunil Jayantilal Madhani as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Claude Littner as a director	View PDF Termination of appointment of Claude Littner as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 5,601,100	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 5,601,100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 27 pages (27 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 5,601,100	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 5,601,100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs to capitalise 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs to capitalise 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 23/12/2011 RES14 ‐ Maximum £100 23/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 23/12/2011 RES14 ‐ Maximum £100 23/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
20 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)
21 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	288a	Director appointed mr claude manuel littner	View PDF Director appointed mr claude manuel littner - link opens in a new window - 2 pages (2 pages)

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