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VIANET GROUP PLC

Company number 05345684

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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)
22 Jul 2008 CERTNM Company name changed brulines(holdings)PLC\certificate issued on 23/07/08
06 Feb 2008 363s Return made up to 09/01/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: edis house wellington court preston farm busininess park stockton on tees TS18 3TA
29 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 AUD Auditor's resignation
03 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
22 May 2007 SA Statement of affairs
22 May 2007 88(2)R Ad 10/05/07--------- £ si 36974@.1=3697 £ ic 2407912/2411609
13 Feb 2007 363s Return made up to 23/01/07; full list of members
15 Dec 2006 88(2)R Ad 06/12/06--------- £ si 80000@.1=8000 £ ic 2399911/2407911
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 88(2)R Ad 25/10/06--------- £ si 6504065@.1=650406 £ ic 1749505/2399911
08 Nov 2006 288b Director resigned
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 AA Full accounts made up to 31 March 2006
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 122 S-div 10/05/06
19 May 2006 123 Nc inc already adjusted 10/05/06
19 May 2006 88(2)R Ad 28/04/06--------- £ si 15000@1=15000 £ ic 1734505/1749505