VYKE COMMUNICATIONS PLC

Company number 05159777

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 22 June 2010 with bulk list of shareholders	(65 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 873,463,472	(4 pages)
09 Jul 2010	CH01	Director's details changed for Peter Jan Sture Holmgren on 9 July 2010	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
19 Mar 2010	TM01	Termination of appointment of Kim Berknov as a director	(1 page)
05 Dec 2009	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 5 December 2009	(2 pages)
28 Oct 2009	AD02	Register inspection address has been changed from Vyke Communications Plc the Registry 34 Beckenham Road Beckenham Bromley Greater London BR3 4TU	(2 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(64 pages)
15 Jul 2009	MA	Memorandum and Articles of Association	(74 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap be divided 14/07/2009	(2 pages)
15 Jul 2009	288b	Appointment Terminated Director kjetil bohn	(1 page)
10 Jul 2009	363a	Return made up to 22/06/09; bulk list available separately	(75 pages)
11 Jun 2009	SA	Statement of affairs	(2 pages)
11 Jun 2009	88(2)	Ad 03/06/09-09/06/09 gbp si 260470@0.01=2604.7 gbp ic 7513267.21/7515871.91	(2 pages)
01 Jun 2009	288c	Director's Change of Particulars / terje ask-henriksen / 27/05/2009 / Street was: hanna winsnesgate 22, now: tord pedersens gt 44	(1 page)
18 May 2009	88(2)	Ad 20/04/09-29/04/09 gbp si 12498796@0.01=124987.96 gbp ic 7388279.25/7513267.21	(27 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(79 pages)
29 Sep 2008	288a	Director appointed jorgen peter rasmussen	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(64 pages)
09 Jul 2008	363s	Return made up to 22/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
24 Jun 2008	122	Conso s-div	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/07/2007	(1 page)
21 May 2008	SA	Statement of affairs	(26 pages)