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VILICUS LIMITED

Company number 04835424

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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)
11 Jun 2004 88(2)R Ad 18/07/03--------- £ si 99999@1=99999 £ ic 1/100000
17 Apr 2004 288a New secretary appointed;new director appointed
17 Apr 2004 288b Secretary resigned
25 Sep 2003 CERTNM Company name changed pretty 1055 LIMITED\certificate issued on 25/09/03
25 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
25 Sep 2003 287 Registered office changed on 25/09/03 from: prettys 25 elm street ipswich suffolk
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 123 Nc inc already adjusted 18/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 NEWINC Incorporation