VISTRA NOMINEES (UK) LIMITED

Company number 02705738

Date	Type	Description	View / Download
18 Apr 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
19 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	363s	Return made up to 10/04/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
27 Jan 1998	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: waterlow information services -, - LTD. Classic house, 174-180 old street, london EC1V 9BP	(1 page)
08 May 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Apr 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
19 Apr 1995	363s	Return made up to 10/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
22 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 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 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Apr 1994	363s	Return made up to 10/04/94; no change of members 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