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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)
02 Jun 2005 PROSP Prospectus
29 Mar 2005 88(2)R Ad 22/03/05--------- £ si 6434260@.05=321713 £ ic 6434261/6755974
28 Feb 2005 363s Return made up to 15/02/05; bulk list available separately
01 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Mar 2004 363s Return made up to 15/02/04; bulk list available separately
15 Mar 2004 AUD Auditor's resignation
15 Mar 2004 AUD Auditor's resignation
05 Feb 2004 288b Director resigned
22 Jan 2004 288a New director appointed
16 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
15 Jan 2004 288a New director appointed
09 Jan 2004 88(2)R Ad 04/12/03--------- £ si 67245017@.05=3362250 £ ic 3072020/6434270
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved sha agreement 28/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 123 Nc inc already adjusted 28/11/03
07 Nov 2003 PROSP Prospectus
06 May 2003 288b Director resigned
24 Mar 2003 363s Return made up to 15/02/03; bulk list available separately
21 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
11 Oct 2002 410(Scot) Partic of mort/charge *