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VIANET GROUP PLC

Company number 05345684

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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)
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
05 Jul 2012 TM01 Termination of appointment of Duncan James Noble as a director on 5 July 2012
02 Apr 2012 CERTNM Company name changed brulines group PLC\certificate issued on 02/04/12
  • CONNOT ‐
09 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
15 Jul 2011 MEM/ARTS Memorandum and Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 May 2010 AP01 Appointment of Stewart Darling as a director
25 Feb 2010 AR01 Annual return made up to 9 January 2010. List of shareholders has changed
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 2,824,816.40
24 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
11 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Feb 2009 363a Return made up to 09/01/09; full list of members
06 Jan 2009 88(2) Ad 30/12/08\gbp si 3786641@0.1=378664.1\gbp ic 2411609/2790273.1\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 CERTNM Company name changed brulines(holdings)PLC\certificate issued on 23/07/08
06 Feb 2008 363s Return made up to 09/01/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: edis house wellington court preston farm busininess park stockton on tees TS18 3TA