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VIKING CONSORTIUM HOLDINGS LIMITED

Company number 06067492

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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)
11 Nov 2009 CH01 Director's details changed for Juan Cano on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Luis Abraira on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Catherine Margaret Lloyd on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Vivian Kingfon Nicoli on 19 October 2009
11 Nov 2009 CH01 Director's details changed for William Pierson on 19 October 2009
11 Nov 2009 CH01 Director's details changed for John Edward Roberts on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Antonio Fernando Caldeira De Paula Santos on 19 October 2009
24 Sep 2009 288a Director appointed richard llewelyn milnes-james
24 Jul 2009 288b Appointment terminated director richard willacy
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed pilar gomez
18 Feb 2009 363a Return made up to 25/01/09; full list of members
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 288a Director appointed john edward roberts
11 Apr 2008 288a Director appointed william pierson
11 Apr 2008 288a Director appointed manuel carvalho fernandes
10 Apr 2008 288a Director appointed manuel cavaco guerreiro
14 Feb 2008 363a Return made up to 25/01/08; full list of members
28 Jan 2008 288b Director resigned
18 Jan 2008 287 Registered office changed on 18/01/08 from: 250 bishopsgate london EC2M 4AA
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
25 Oct 2007 288a New director appointed