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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)
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
15 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 88(2)R Ad 05/03/98--------- £ si 13643@.5=6821 £ ic 178523753/178530574
08 Apr 1998 88(2)R Ad 04/03/98--------- £ si 60000@.5=30000 £ ic 178493753/178523753
08 Apr 1998 88(2)R Ad 05/03/98--------- £ si 2031@.5=1015 £ ic 178492738/178493753
08 Apr 1998 353a Location of register of members (non legible)
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
20 Mar 1998 88(2)R Ad 19/02/98--------- £ si 4372@.5=2186 £ ic 178490552/178492738
20 Mar 1998 88(2)R Ad 20/02/98--------- £ si 33167@.5=16583 £ ic 178473969/178490552
20 Mar 1998 88(2)R Ad 19/02/98--------- £ si 8162@.5=4081 £ ic 178469888/178473969
23 Feb 1998 88(2)R Ad 27/01/98--------- £ si 73216@.5=36608 £ ic 178433280/178469888
23 Feb 1998 88(2)R Ad 19/01/98--------- £ si 95121@.5=47560 £ ic 178385720/178433280
23 Feb 1998 88(2)R Ad 19/01/98--------- £ si 9700@.5=4850 £ ic 178380870/178385720
23 Feb 1998 88(2)R Ad 13/01/98--------- £ si 21278@.5=10639 £ ic 178370231/178380870
23 Feb 1998 88(2)R Ad 13/01/98--------- £ si 294743@.5=147371 £ ic 178222860/178370231
23 Feb 1998 88(2)R Ad 05/01/98--------- £ si 1159782@.5=579891 £ ic 177642969/178222860