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VIKING GROUP LIMITED

Company number 02755483

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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)
14 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Oct 2000 363s Return made up to 13/10/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 288b Secretary resigned;director resigned
15 May 2000 288a New secretary appointed
09 Feb 2000 169 £ ic 70000/47500 31/12/99 £ sr 22500@1=22500
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Dec 1999 288b Director resigned
20 Oct 1999 363s Return made up to 13/10/99; full list of members
20 Oct 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
09 Oct 1998 363s Return made up to 13/10/98; no change of members
09 Oct 1998 363(287) Registered office changed on 09/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/98
19 May 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1997 363b Return made up to 13/10/97; full list of members
12 Oct 1997 288a New secretary appointed
05 Jul 1997 288b Secretary resigned;director resigned
02 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Jul 1997 169 £ ic 73000/70000 05/06/97 £ sr 3000@1=3000
28 Apr 1997 AA Accounts for a small company made up to 31 December 1996
13 Nov 1996 288c Director's particulars changed
14 Oct 1996 363s Return made up to 13/10/96; full list of members
07 Aug 1996 288 Director resigned
05 Aug 1996 169 £ ic 90000/73000 11/07/96 £ sr 17000@1=17000
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares