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VINTAGE CAPITAL PLC

Company number 08179202

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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 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)
12 Feb 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Feb 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AP01	Appointment of Mr Jonathan Daniel Goedhuis as a director	View PDF Appointment of Mr Jonathan Daniel Goedhuis as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CERTNM	Company name changed drinking capital PLC\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-18	View PDF Company name changed drinking capital PLC\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-18 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher Holdsworth Hunt as a director	View PDF Appointment of Mr Christopher Holdsworth Hunt as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CERTNM	Company name changed grand cru capital PLC\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed grand cru capital PLC\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CERTNM	Company name changed tattiana PLC\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed tattiana PLC\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 69 pages (69 pages)

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