VIVIDAS GROUP PLC

Company number 04765486

Date	Type	Description	View / Download
14 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(34 pages)
07 Apr 2005	PROSP	Prospectus	(82 pages)
31 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 552096@.01=5520 £ ic 108711/114231	(2 pages)
17 Dec 2004	123	£ nc 5000001/5119001 06/12/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/04
17 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 878264@.01=8782 £ ic 99929/108711	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: aurora house 5-6 carlos place london W1K 3AP	(1 page)
27 Jul 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jul 2004	MAR	Re-registration of Memorandum and Articles	(36 pages)
27 Jul 2004	BS	Balance Sheet	(1 page)
27 Jul 2004	AUDR	Auditor's report	(2 pages)
27 Jul 2004	AUDS	Auditor's statement	(1 page)
27 Jul 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jul 2004	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jul 2004	MISC	Amending 88(2) dated 18/07/2003	(10 pages)
23 Jul 2004	363s	Return made up to 15/05/04; full list of members	(23 pages)