VIVIDAS GROUP PLC

Company number 04765486

Date	Type	Description	View / Download
23 Jul 2004	123	Nc inc already adjusted 19/03/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 19/03/04
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: watchmaker court 33 st john's lane london EC1M 4DB	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
07 Jan 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
29 Sep 2003	88(2)R	Ad 28/07/03--------- £ si 2101749@.01=21017 £ ic 78913/99930	(15 pages)
29 Sep 2003	123	£ nc 99930/220188 20/08/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Sep 2003	88(2)R	Ad 18/07/03--------- £ si 7891147@.01=78911 £ ic 2/78913	(10 pages)
29 Sep 2003	123	£ nc 78912/99930 28/07/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Sep 2003	123	£ nc 1000/78912 18/07/03	(2 pages)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)