VP PLC

Company number 00481833

Date	Type	Description	View / Download
26 Mar 2013	CH01	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013	(2 pages)
05 Sep 2012	AR01	Annual return made up to 21 August 2012 no member list	(18 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(70 pages)
23 Apr 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 154,437.35	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(10 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(69 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Allison Bainbridge as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mrs Allison Margaret Bainbridge as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mrs Allison Margaret Bainbridge as a director	(2 pages)
16 Mar 2011	AP03	Appointment of Mrs Allison Margaret Bainbridge as a secretary	(1 page)
16 Mar 2011	TM02	Termination of appointment of Neil Stothard as a secretary	(1 page)
03 Dec 2010	AP03	Appointment of Mr Neil Andrew Stothard as a secretary	(1 page)
03 Dec 2010	TM02	Termination of appointment of Michael Holt as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Michael Holt as a director	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(67 pages)
15 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(10 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH01	Director's details changed for Mr Stephen Rogers on 21 August 2010	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)