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VISOR CAPITAL (UK) LTD

Company number 05956237

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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)
03 Jun 2009 88(2) Ad 31/12/08-31/12/08\gbp si 200000@1=200000\gbp ic 800000/1000000\
03 Jun 2009 288c Secretary's change of particulars / visor capital jsc / 31/12/2008
27 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 88(2) Ad 27/03/09\gbp si 133350@1=133350\gbp ic 666650/800000\
24 Apr 2009 123 Nc inc already adjusted 27/03/09
24 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 123 Nc inc already adjusted 30/10/07
07 Apr 2009 288b Appointment terminated director michael sauer
25 Mar 2009 287 Registered office changed on 25/03/2009 from 23 walham grove london SW6 1QP
24 Nov 2008 363a Return made up to 04/10/08; full list of members
21 Nov 2008 88(2) Ad 28/07/08-28/07/08\gbp si 216650@1=216650\gbp ic 449001/665651\
21 Nov 2008 88(2) Ad 02/11/07-02/11/07\gbp si 449000@1=449000\gbp ic 1/449001\
18 Nov 2008 288a Director appointed michael chandler carter jr
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
14 Apr 2008 363a Return made up to 04/10/07; full list of members
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007 288c Director's particulars changed
03 Oct 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 181 amersham way little chalfont bucks HP6 6SF
18 May 2007 288b Director resigned
04 Oct 2006 NEWINC Incorporation