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VISIOCORP PLC

Company number 05963065

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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)
27 Nov 2007 363(287) Registered office changed on 27/11/07
01 Nov 2007 288a New director appointed
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 288a New director appointed
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 288a New director appointed
20 Jul 2007 122 S-div 27/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 88(2)R Ad 29/06/07--------- £ si 20000000@.00014= 2800 £ ic 53200/56000
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 0.014P each 27/06/07
20 Jul 2007 288a New director appointed
20 Jul 2007 123 Nc inc already adjusted 27/06/07
20 Jul 2007 88(2)R Ad 27/06/07--------- £ si 3200@1=3200 £ ic 50000/53200
20 Jul 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 27/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge