VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)
08 Jan 2003	363a	Return made up to 28/12/02; no change of members	(8 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
10 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(40 pages)
09 Jan 2002	363a	Return made up to 28/12/01; full list of members	(8 pages)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 2002	CERTNM	Company name changed norwest holst group PLC\certificate issued on 07/01/02	(2 pages)
17 Dec 2001	288c	Director's particulars changed	(1 page)
14 Apr 2001	AA	Full group accounts made up to 31 December 2000	(37 pages)
18 Jan 2001	363a	Return made up to 28/12/00; full list of members	(8 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house, imperial way, watford, hertfordshire WD2 4YX	(1 page)
12 Jun 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
26 Jan 2000	363a	Return made up to 28/12/99; full list of members	(11 pages)
29 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288c	Director's particulars changed	(1 page)
20 May 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
11 May 1999	288b	Director resigned	(1 page)
19 Jan 1999	363a	Return made up to 28/12/98; full list of members	(22 pages)
01 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jul 1998	BS	Balance Sheet	(1 page)
01 Jul 1998	AUDS	Auditor's statement	(1 page)
01 Jul 1998	AUDR	Auditor's report	(2 pages)