VIANET GROUP PLC filing history - Find and update company information

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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)
29 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 44 pages (44 pages)
22 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 39 pages (39 pages)
22 May 2007	88(2)R	Ad 10/05/07--------- £ si 36974@.1=3697 £ ic 2407912/2411609	View PDF Ad 10/05/07--------- £ si 36974@.1=3697 £ ic 2407912/2411609 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	363s	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 64 pages (64 pages)
15 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 80000@.1=8000 £ ic 2399911/2407911	View PDF Ad 06/12/06--------- £ si 80000@.1=8000 £ ic 2399911/2407911 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 6504065@.1=650406 £ ic 1749505/2399911	View PDF Ad 25/10/06--------- £ si 6504065@.1=650406 £ ic 1749505/2399911 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Jun 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	122	S-div 10/05/06	View PDF S-div 10/05/06 - link opens in a new window - 1 page (1 page)
19 May 2006	123	Nc inc already adjusted 10/05/06	View PDF Nc inc already adjusted 10/05/06 - link opens in a new window - 2 pages (2 pages)
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 15000@1=15000 £ ic 1734505/1749505	View PDF Ad 28/04/06--------- £ si 15000@1=15000 £ ic 1734505/1749505 - link opens in a new window - 2 pages (2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/05/06	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/05/06 - link opens in a new window - 4 pages (4 pages)
18 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 May 2006	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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