VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
01 Jul 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
01 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Jun 1998	CERTNM	Company name changed norwest holst LIMITED\certificate issued on 29/06/98	(2 pages)
03 Jun 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
03 Apr 1998	288a	New director appointed	(2 pages)
30 Mar 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	363a	Return made up to 28/12/97; full list of members	(14 pages)
03 Jul 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
30 Jun 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	363a	Return made up to 28/12/96; full list of members	(15 pages)
26 Jan 1997	288b	Secretary resigned	(1 page)
25 Jan 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
24 Sep 1996	288	Director's particulars changed	(1 page)
22 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(2 pages)
11 Apr 1996	AA	Full group accounts made up to 31 December 1995	(31 pages)
19 Jan 1996	363x	Return made up to 28/12/95; full list of members	(14 pages)
21 Dec 1995	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 1995	OC138	Reduction of iss capital and minute (oc) £ ic 90000000/ 18956000	(6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(4 pages)