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VISTORM HOLDINGS LIMITED

Company number 04624301

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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)
16 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	363s	Return made up to 23/12/04; full list of members	View PDF Return made up to 23/12/04; full list of members - link opens in a new window - 15 pages (15 pages)
12 Aug 2005	363(288)	Director resigned
09 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 25 pages (25 pages)
02 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 947000@.01=9470 £ ic 18331/27801	View PDF Ad 17/11/04--------- £ si 947000@.01=9470 £ ic 18331/27801 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 29/09/04
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	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 - 55 pages (55 pages)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	363s	Return made up to 23/12/03; full list of members	View PDF Return made up to 23/12/03; full list of members - link opens in a new window - 11 pages (11 pages)
08 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 23 pages (23 pages)

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