VINTERS ENGINEERING LIMITED

Company number 00003543

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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 OC138 Reduction of iss capital and minute (oc)
07 Jul 1998 88(2)R Ad 19/06/98--------- £ si 13784@.5=6892 £ ic 8501207/8508099
07 Jul 1998 88(2)R Ad 16/06/98--------- £ si 5463@.5=2731 £ ic 8498476/8501207
07 Jul 1998 88(2)R Ad 16/06/98--------- £ si 42908@.5=21454 £ ic 8477022/8498476
07 Jul 1998 88(2)R Ad 04/06/98--------- £ si 40000@.5=20000 £ ic 8457022/8477022
07 Jul 1998 88(2)R Ad 04/06/98--------- £ si 20000@.5=10000 £ ic 8447022/8457022
07 Jul 1998 88(2)R Ad 03/06/98--------- £ si 115134@.5=57567 £ ic 8389455/8447022
07 Jul 1998 88(2)R Ad 03/06/98--------- £ si 20000@.5=10000 £ ic 8379455/8389455
07 Jul 1998 88(2)R Ad 29/05/98--------- £ si 1471@.5=735 £ ic 8378720/8379455
07 Jul 1998 88(2)R Ad 29/05/98--------- £ si 2061@.5=1030 £ ic 8377690/8378720
07 Jul 1998 88(2)R Ad 18/05/98--------- £ si 1442@.5=721 £ ic 8376969/8377690
07 Jul 1998 88(2)R Ad 18/05/98--------- £ si 15000@.5=7500 £ ic 8369469/8376969
07 Jul 1998 88(2)R Ad 16/06/98--------- £ si 11324@.5=5662 £ ic 8363807/8369469
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1998 OC425 Scheme of arrangement - amalgamation
06 Jul 1998 CERT15 Certificate of reduction of issued capital
06 Jul 1998 OC138 Reduction of iss capital and minute (oc) £ ic 178889086/ 8363807
06 Jul 1998 CERTNM Company name changed vickers PUBLIC LIMITED COMPANY\certificate issued on 06/07/98
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1998 363a Return made up to 01/05/98; bulk list available separately
15 May 1998 288a New director appointed