VOW EUROPE LIMITED

Company number 01204488

Date	Type	Description	View / Download
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: hart house hartley wintney hook hamnpshire RG27 8PE	(1 page)
07 Jan 2005	AUD	Auditor's resignation	(1 page)
05 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(19 pages)
22 Nov 2004	363a	Return made up to 17/10/04; full list of members	(9 pages)
18 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
11 Nov 2003	363a	Return made up to 17/10/03; full list of members	(8 pages)
11 Nov 2003	288b	Director resigned	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
09 Feb 2003	288b	Director resigned	(1 page)

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