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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)
25 Oct 2007 288b Director resigned
16 Aug 2007 288c Director's particulars changed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
18 Jul 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
25 Apr 2007 88(2)O Ad 29/03/07--------- £ si 257320911@1
20 Apr 2007 88(2)R Ad 29/03/07--------- £ si 257320911@1=257320911 £ ic 3/257320914
20 Apr 2007 123 Nc inc already adjusted 29/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
24 Mar 2007 88(2)R Ad 13/03/07--------- £ si 2@1=2 £ ic 1/3
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed