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VIKING MOORINGS GROUP LIMITED

Company number 05641019

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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)
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 123 £ nc 260000/519000 24/01/06
01 Mar 2006 88(2)R Ad 24/01/06--------- £ si 259999@1=259999 £ ic 1/260000
01 Mar 2006 123 Nc inc already adjusted 24/01/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 288a New director appointed
27 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New secretary appointed
28 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
09 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
13 Dec 2005 CERTNM Company name changed viking moorings LIMITED\certificate issued on 13/12/05
30 Nov 2005 NEWINC Incorporation