VIANET GROUP PLC

Company number 05345684

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Stewart Charles Gilliland as a director on 31 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 no member list Statement of capital on 2015-10-29 GBP 2,830,816.4	(6 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	(46 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(60 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,830,816.4	(3 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 no member list Statement of capital on 2014-10-29 GBP 2,826,816.4	(6 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(70 pages)
27 Feb 2014	AP01	Appointment of Mr Mike Mcgoun as a director on 1 February 2014	(2 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 no member list	(5 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company to make a market purchases of ordinary shares provided that the maximum aggregate number of the ordinary shares is authorised to be purchased is 2826816 representing 100f the company issued ordinary share capital at the date of this notice 16/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(67 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Williams as a director on 20 May 2013	(2 pages)
18 Apr 2013	TM01	Termination of appointment of James Henry Newman as a director on 31 March 2013	(1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 2,824,816.4	(3 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 no member list	(5 pages)
29 Oct 2012	CH01	Director's details changed for Mr James Henry Newman on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Mark Hardwick Foster on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Stewart Charles Gilliland on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr James William Dickson on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Stewart Darling on 29 October 2012	(2 pages)
29 Oct 2012	CH03	Secretary's details changed for Mr Mark Hardwick Foster on 29 October 2012	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)