VINTERS-ARMSTRONGS LIMITED

Company number 00227013

Date	Type	Description	View / Download
25 Jul 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
21 Mar 2003	CERTNM	Company name changed vickers armstrongs LIMITED\certificate issued on 21/03/03	(2 pages)
09 Jul 2002	363s	Return made up to 11/06/02; full list of members	(8 pages)
20 May 2002	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
20 May 2002	169	£ ic 52500000/17500000 27/03/02 £ sr 35000000@1=35000000	(10 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app payment 27/03/02 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
20 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app payment 27/03/02 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
20 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 May 2002	88(2)R	Ad 27/03/02--------- £ si 17500000@1=17500000 £ ic 35000000/52500000	(2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Jul 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Jul 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: vickers house, 2 bessborough gardens, london, SW1V 2JE	(1 page)

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