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VIVIDAS GROUP PLC

Company number 04765486

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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)
25 Jul 2007 288b Director resigned
23 Jul 2007 88(2)R Ad 06/07/07--------- £ si 150000@.01=1500 £ ic 322894/324394
08 Jun 2007 363s Return made up to 15/05/07; bulk list available separately
08 Jun 2007 363(288) Director's particulars changed
04 Apr 2007 88(2)R Ad 26/03/07--------- £ si 25000@.01=250 £ ic 322643/322893
04 Apr 2007 88(2)R Ad 20/03/07--------- £ si 100000@.01=1000 £ ic 321643/322643
04 Apr 2007 288b Director resigned
25 Mar 2007 288a New director appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 107-111 fleet street london EC4A 2AB
06 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
14 Feb 2007 88(2)R Ad 31/01/07--------- £ si 50000@.01=500 £ ic 321143/321643
14 Feb 2007 88(2)R Ad 22/01/07--------- £ si 25000@.01=250 £ ic 320893/321143
14 Feb 2007 288a New director appointed
06 Feb 2007 88(2)R Ad 12/01/07--------- £ si 190000@.01=1900 £ ic 318993/320893
18 Jan 2007 288a New director appointed
09 Jan 2007 88(2)R Ad 21/12/06--------- £ si 50000@.01=500 £ ic 318493/318993
20 Dec 2006 288a New director appointed
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 7650106@.01=76501 £ ic 241992/318493
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/11/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 88(2)R Ad 07/11/06--------- £ si 70000@.01=700 £ ic 241292/241992
06 Oct 2006 88(2)R Ad 19/09/06--------- £ si 84268@.01=842 £ ic 240450/241292