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THE VIRTONIC GROUP LIMITED

Company number 04705279

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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)
18 Jun 2003 123 Nc inc already adjusted 01/04/03
23 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: 2 sutton park road sutton surrey SM1 2NP
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned
20 Mar 2003 NEWINC Incorporation