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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)
18 May 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
18 May 2006 AUDS Auditor's statement
18 May 2006 AUDR Auditor's report
18 May 2006 BS Balance Sheet
18 May 2006 43(3)e Declaration on reregistration from private to PLC
18 May 2006 43(3) Application for reregistration from private to PLC
18 May 2006 MAR Re-registration of Memorandum and Articles
18 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2006 288b Secretary resigned
07 Feb 2006 363s Return made up to 28/01/06; full list of members
12 Jan 2006 288a New secretary appointed;new director appointed
07 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 123 Nc inc already adjusted 16/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 395 Particulars of mortgage/charge
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
11 May 2005 287 Registered office changed on 11/05/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
11 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
11 May 2005 MEM/ARTS Memorandum and Articles of Association