VINTANA PLC

Company number 05342662

Date	Type	Description	View / Download
16 Feb 2006	288a	New secretary appointed	(1 page)
23 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
25 Nov 2005	88(2)R	Ad 21/09/05--------- £ si 7044000@.03=211320 £ ic 639087/850407	(9 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 40 gerrard street london W1V 7LP	(1 page)
10 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	SA	Statement of affairs	(7 pages)
07 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 21302878@.03=639086 £ ic 1/639087	(2 pages)
28 Sep 2005	122	S-div 14/09/05	(1 page)
28 Sep 2005	122	Conso 14/09/05	(1 page)
28 Sep 2005	123	Nc inc already adjusted 14/09/05	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/cons/appr schm 14/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Sep 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Sep 2005	MAR	Re-registration of Memorandum and Articles	(77 pages)
15 Sep 2005	AUDR	Auditor's report	(1 page)
15 Sep 2005	BS	Balance Sheet	(2 pages)
15 Sep 2005	AUDS	Auditor's statement	(3 pages)
15 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Sep 2005	43(3)	Application for reregistration from private to PLC	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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