VINTANA PLC

Company number 05342662

Date	Type	Description	View / Download
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
06 Mar 2012	AR01	Annual return made up to 26 January 2012 no member list	(8 pages)
06 Mar 2012	CH01	Director's details changed for Bertrand Pierre Folliet on 1 October 2009	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Julian Paul as a director	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(47 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2011	AR01	Annual return made up to 26 January 2011 with bulk list of shareholders	(15 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 2,285,396.72	(4 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(67 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 2,270,396.72	(4 pages)
13 Apr 2010	AR01	Annual return made up to 26 January 2010. List of shareholders has changed	(15 pages)
22 Mar 2010	CH03	Secretary's details changed for Emmanuelle Guicharnaud on 3 April 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Emmanuelle Guicharnaud on 3 April 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Andrew Reginald Karl Wilson on 1 July 2009	(1 page)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
11 Mar 2009	363a	Return made up to 26/01/09; bulk list available separately	(9 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(55 pages)
21 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)