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VUE INTERNATIONAL BIDCO LIMITED

Company number 08514872

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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)
01 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jul 2013 MAR Re-registration of Memorandum and Articles
01 Jul 2013 AUDS Auditor's statement
01 Jul 2013 BS Balance Sheet
01 Jul 2013 AUDR Auditor's report
01 Jul 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jul 2013 RR01 Re-registration from a private company to a public company
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 November 2013
11 Jun 2013 AP01 Appointment of Mr Peter James Teti as a director
11 Jun 2013 AP01 Appointment of Mr Michael Mark Redman as a director
11 Jun 2013 TM01 Termination of appointment of Katherine Astley as a director
11 Jun 2013 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
11 Jun 2013 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
11 Jun 2013 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
10 Jun 2013 AP01 Appointment of Mr Robert Vernon Mah as a director
10 Jun 2013 AP01 Appointment of Mr Peter James Teti as a director
08 Jun 2013 AP01 Appointment of Mr Michael Mark Redman as a director
08 Jun 2013 AP01 Appointment of Mr Simon Philip Jones as a director
06 Jun 2013 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 6 June 2013
06 Jun 2013 CERTNM Company name changed alnery no. 3098 LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
02 May 2013 NEWINC Incorporation