VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
11 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Nov 1993	122	Recon 07/10/93	(1 page)
01 Nov 1993	88(2)R	Ad 08/10/93--------- £ si 5000000@1=5000000 £ ic 35000000/40000000	(2 pages)
01 Nov 1993	123	Nc inc already adjusted 07/10/93	(1 page)
01 Nov 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	AUD	Auditor's resignation	(1 page)
03 Sep 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
28 Jun 1993	288	Director resigned;new director appointed	(2 pages)
17 Jun 1993	288	Director resigned	(2 pages)
04 Apr 1993	288	New director appointed	(4 pages)
08 Feb 1993	88(2)R	Ad 30/12/92--------- £ si 2500000000@.01= 25000000 £ ic 10000000/35000000	(2 pages)
08 Feb 1993	123	Nc inc already adjusted 30/12/92	(1 page)
08 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1993	363x	Return made up to 28/12/92; full list of members	(12 pages)
02 Dec 1992	288	Director resigned	(2 pages)
05 Nov 1992	AA	Full group accounts made up to 31 December 1991	(11 pages)
05 Nov 1992	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)