VIKING CONSORTIUM ACQUISITION LIMITED

Company number 06067505

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(6 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Jonson Cox as a director on 5 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr John Wallace Brantl as a director on 23 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015	(2 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
02 Sep 2015	CC04	Statement of company's objects	(2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Enters into transactions and conflict of interests 12/08/2015	(35 pages)
27 Aug 2015	MR01	Registration of charge 060675050003, created on 20 August 2015	(92 pages)
24 Aug 2015	OC	Scheme of arrangement	(34 pages)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Aug 2015	TM01	Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on 20 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 20 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Vivian Kingfon Nicoli as a director on 20 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 20 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Joan David Grima Terre as a director on 20 August 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Manuel Cavaco Guerreiro as a director on 15 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Manuel Cavaco Guerreiro as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Antonio Henrique Da Silva Cruz as a director on 25 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015	(1 page)