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VIANET GROUP PLC

Company number SC204140

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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)
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 12300822@.05=615041 £ ic 11102686/11717727
17 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
01 Aug 2007 MA Memorandum and Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288b Director resigned
21 Mar 2007 363s Return made up to 15/02/07; bulk list available separately
07 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007 88(2)R Ad 17/01/07--------- £ si 21100000@.05=1055000 £ ic 10047685/11102685
03 Aug 2006 288a New director appointed
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 288b Director resigned
12 May 2006 88(2)R Ad 12/05/06--------- £ si 18612744@.05=930637 £ ic 9117048/10047685
24 Feb 2006 363s Return made up to 15/02/06; bulk list available separately
25 Oct 2005 288b Director resigned
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Jun 2005 88(2)R Ad 16/06/05--------- £ si 47221498@.05=2361074 £ ic 6755974/9117048
21 Jun 2005 123 Nc inc already adjusted 14/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 14/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004