VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
29 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Nov 1995	88(2)R	Ad 24/11/95--------- £ si 20000000@1=20000000 £ ic 70000000/90000000	(4 pages)
29 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Nov 1995	123	£ nc 70000000/90000000 24/11/95	(1 page)
21 Nov 1995	288	Secretary's particulars changed	(4 pages)
22 Aug 1995	AA	Full group accounts made up to 31 December 1994	(31 pages)
02 Aug 1995	288	Director's particulars changed	(4 pages)
07 Mar 1995	288	Director's particulars changed	(2 pages)
09 Feb 1995	363x	Return made up to 28/12/94; full list of members	(14 pages)
22 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 15000000@1=15000000 £ ic 55000000/70000000	(2 pages)
22 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	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.	Request Document
22 Jan 1995	123	£ nc 55000000/70000000 20/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(863 pages)
14 Nov 1994	287	Registered office changed on 14/11/94 from: bridge house, dunnings bridge road, bootle, merseyside L30 6TP	(1 page)
19 Aug 1994	288	Director's particulars changed	(2 pages)
11 Jul 1994	AA	Full group accounts made up to 31 December 1993	(27 pages)
06 Feb 1994	363x	Return made up to 28/12/93; full list of members	(14 pages)
13 Jan 1994	88(2)	Ad 22/12/93--------- £ si 15000000@1=15000000 £ ic 40000000/55000000	(2 pages)
13 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1994	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.	Request Document
13 Jan 1994	123	£ nc 40000000/55000000 22/12/93	(1 page)
16 Dec 1993	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Dec 1993	OC	Cancel share prem acct	(3 pages)