VIANET GROUP PLC

Company number 05345684

Date	Type	Description	View / Download
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/05/06	(4 pages)
18 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 May 2006	AUDS	Auditor's statement	(1 page)
18 May 2006	AUDR	Auditor's report	(1 page)
18 May 2006	BS	Balance Sheet	(1 page)
18 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
18 May 2006	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	363s	Return made up to 28/01/06; full list of members	(8 pages)
12 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2005	123	Nc inc already adjusted 16/05/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2005	395	Particulars of mortgage/charge	(5 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
11 May 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next