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VIANET GROUP PLC

Company number SC204140

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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)
26 Mar 2001 363s Return made up to 15/02/01; bulk list available separately
26 Mar 2001 363(288) Director's particulars changed;director resigned
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14 Dec 2000 288a New director appointed
13 Dec 2000 287 Registered office changed on 13/12/00 from: level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET
30 Mar 2000 288a New director appointed
22 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
22 Mar 2000 288a New director appointed
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 123 £ nc 975000/1500000 21/03/00
22 Mar 2000 MISC Prospectus 4230769 ord shares
17 Mar 2000 SA Statement of affairs
17 Mar 2000 88(2)R Ad 06/03/00--------- £ si 1148871@.65=746766 £ ic 26/746792
15 Mar 2000 MA Memorandum and Articles of Association
15 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
15 Mar 2000 117 Application to commence business
15 Mar 2000 122 S-div 07/03/00
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 122 S-div 06/03/00
15 Mar 2000 123 Nc inc already adjusted 06/03/00
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions