VIC HALLAM HOLDINGS LIMITED

Company number 00301131

Date	Type	Description	View / Download
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(16 pages)
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: 2 woolgate court saint benedicts street norwich norfolk NR2 4AP	(1 page)
24 Nov 2003	288c	Director's particulars changed	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
06 Oct 2003	363a	Return made up to 26/09/03; full list of members	(5 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
04 Oct 2002	363a	Return made up to 26/09/02; full list of members	(5 pages)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Dec 2001	288b	Director resigned	(2 pages)
27 Dec 2001	288b	Director resigned	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
01 Oct 2001	363a	Return made up to 26/09/01; full list of members	(5 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(12 pages)
09 Oct 2000	363a	Return made up to 26/09/00; full list of members	(6 pages)