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VIENCO GROUP LIMITED

Company number SC233773

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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)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	88(2)R	Ad 06/04/06--------- £ si 30000@.1=3000 £ ic 3010874/3013874	View PDF Ad 06/04/06--------- £ si 30000@.1=3000 £ ic 3010874/3013874 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 128000@.1=12800 £ ic 2998074/3010874	View PDF Ad 14/03/06--------- £ si 128000@.1=12800 £ ic 2998074/3010874 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 20000@.1=2000 £ ic 2996074/2998074	View PDF Ad 14/03/06--------- £ si 20000@.1=2000 £ ic 2996074/2998074 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 110000@.1=11000 £ ic 2985074/2996074	View PDF Ad 14/03/06--------- £ si 110000@.1=11000 £ ic 2985074/2996074 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 6692000@.1=669200 £ ic 2315874/2985074	View PDF Ad 14/03/06--------- £ si 6692000@.1=669200 £ ic 2315874/2985074 - link opens in a new window - 5 pages (5 pages)
15 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	CERTNM	Company name changed vienco oil & gas LIMITED\certificate issued on 24/02/06	View PDF Company name changed vienco oil & gas LIMITED\certificate issued on 24/02/06 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
12 Aug 2005	363a	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 13 pages (13 pages)
07 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 14080196@.1=1408019 £ ic 907853/2315872	View PDF Ad 05/05/05--------- £ si 14080196@.1=1408019 £ ic 907853/2315872 - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jun 2005	123	£ nc 1000000/4000000 05/05/05	View PDF £ nc 1000000/4000000 05/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	88(2)R	Ad 05/05/05--------- £ si 551286@.1=55128 £ ic 852725/907853	View PDF Ad 05/05/05--------- £ si 551286@.1=55128 £ ic 852725/907853 - link opens in a new window - 4 pages (4 pages)
20 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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