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VIKING CONSORTIUM ACQUISITION LIMITED

Company number 06067505

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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
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
03 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
13 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 287 Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
09 Mar 2007 CERTNM Company name changed polecourt LIMITED\certificate issued on 09/03/07
25 Jan 2007 NEWINC Incorporation