VICO PROPERTY GROUP LIMITED

Company number NI007925

Date	Type	Description	View / Download
28 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 May 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 May 2015	CERTNM	Company name changed vico properties PUBLIC LIMITED COMPANY\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-20	(1 page)
28 May 2015	CONNOT	Change of name notice	(2 pages)
06 Mar 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 806,494.1	(7 pages)
24 Dec 2014	TM01	Termination of appointment of Thomas Carvill as a director on 24 December 2014	(1 page)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
31 Dec 2013	MR01	Registration of charge NI0079250026	(7 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 806,494.1	(7 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
19 Jun 2013	TM02	Termination of appointment of Thomas Carvill as a secretary on 14 June 2013	(1 page)
19 Jun 2013	AP03	Appointment of Mr Christopher Patrick Bryson as a secretary on 14 June 2013	(1 page)
14 Feb 2013	TM01	Termination of appointment of Richard Sneddon as a director on 14 February 2013	(1 page)
02 Feb 2013	TM01	Termination of appointment of Alasdair Norman Maccallum as a director on 1 February 2013	(1 page)
07 Jan 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 25	(8 pages)
24 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(10 pages)
28 Nov 2012	TM01	Termination of appointment of Colin Michael Taylor as a director on 1 November 2012	(1 page)
22 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee approved; guarantee will confer corporate benefit 09/05/2012	(10 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 780,707.2	(4 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 806,494.1	(4 pages)
04 May 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(11 pages)
05 Dec 2011	AD01	Registered office address changed from Derriaghy Industrial Park Dunmurry Indust. Estate Dunmurry Belfast BT17 9HU on 5 December 2011	(1 page)