VISTA PANELS LIMITED

Company number 03006563

Date	Type	Description	View / Download
07 Apr 2008	288b	Appointment terminated director and secretary john singleton	(1 page)
07 Apr 2008	288a	Director appointed simon orange	(6 pages)
07 Apr 2008	288a	Director appointed david martin	(4 pages)
07 Apr 2008	288a	Director appointed brian kerr	(5 pages)
07 Apr 2008	288a	Director and secretary appointed gary black	(4 pages)
17 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
16 Jan 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
28 Feb 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
02 Dec 2005	AUD	Auditor's resignation	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Feb 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
08 Dec 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Full accounts made up to 1 January 2004	(18 pages)
24 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
27 Nov 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)