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VP PLC

Company number 00481833

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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)
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	363s	Return made up to 21/08/06; bulk list available separately	View PDF Return made up to 21/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 69 pages (69 pages)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
24 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 47 pages (47 pages)
10 Oct 2005	363s	Return made up to 21/08/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 46 pages (46 pages)
04 Oct 2004	363s	Return made up to 21/08/04; bulk list available separately	View PDF Return made up to 21/08/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
19 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Share scheme 09/09/03

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