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VICTORIA CAPITAL (UK) LIMITED

Company number 04988876

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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)
14 Apr 2007 123 Nc inc already adjusted 24/04/06
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 363a Return made up to 09/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
03 Oct 2006 88(2)R Ad 26/09/06--------- £ si 100000@1=100000 £ ic 1510054/1610054
08 Jun 2006 88(2)R Ad 22/05/06--------- £ si 271456@.01=2714 £ ic 1507340/1510054
07 Jun 2006 363s Return made up to 09/12/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
26 May 2006 88(2)O Ad 13/02/06--------- £ si 150000@1
16 May 2006 88(2)R Ad 28/04/06--------- £ si 300000@1=300000 £ ic 1207340/1507340
04 May 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 88(2)R Ad 13/02/06--------- £ si 150000@1=150000 £ ic 1057340/1207340
10 Jan 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2005 88(2)R Ad 27/09/05--------- £ si 100000@1=100000 £ ic 957340/1057340
05 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 88(2)R Ad 12/08/05--------- £ si 101000@1=101000 £ si 634000@.01=6340 £ ic 850000/957340
05 Sep 2005 122 Div 12/08/05
01 Sep 2005 287 Registered office changed on 01/09/05 from: curzon house bolton street london W1J 8BN
13 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed