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VISAGE GROUP LIMITED

Company number 05523547

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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)
29 Apr 2010 AP01 Appointment of Spencer Theodore Fung as a director
29 Apr 2010 AP01 Appointment of Ulf Stefan Brettscneider as a director
29 Apr 2010 AP01 Appointment of Robert Stephen Lister as a director
12 Mar 2010 MISC Section 519
20 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
19 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Dec 2008 AA Group of companies' accounts made up to 31 January 2008
23 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2008 363a Return made up to 01/08/08; full list of members
27 Mar 2008 88(2) Ad 07/03/08\gbp si 50000@0.1=5000\gbp ic 95000/100000\
28 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
05 Sep 2007 363a Return made up to 01/08/07; full list of members
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
04 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 88(2)R Ad 31/01/06--------- £ si 20000@.1=2000 £ ic 93000/95000
20 Oct 2005 288a New director appointed
10 Oct 2005 88(2)R Ad 15/09/05-16/09/05 £ si 929990@.1=92999 £ ic 1/93000
10 Oct 2005 123 Nc inc already adjusted 15/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital