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VINCI PLC

Company number 00737204

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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)
05 Nov 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
22 Oct 1992 288 New director appointed
24 Jul 1992 288 New director appointed
02 Jul 1992 AA Full accounts made up to 31 March 1991
31 May 1992 288 Director resigned
15 Apr 1992 363x Return made up to 28/12/91; full list of members; amend
14 Apr 1992 88(2)R Ad 31/12/91--------- £ si 755546778@.01=7555467 £ ic 2350511/9905978
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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14 Apr 1992 123 £ nc 4000000/10000000 31/12/91
07 Apr 1992 288 New director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1992 363x Return made up to 28/12/91; full list of members
07 Feb 1992 288 Director resigned
10 Jan 1992 287 Registered office changed on 10/01/92 from: toft hall, knutsford, cheshire, WA16 9PD
27 Nov 1991 288 Director's particulars changed
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 1991 AA Full accounts made up to 31 March 1990
06 Jun 1991 288 Director's particulars changed
24 May 1991 288 Director resigned