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VML(UK) LIMITED

Company number 01660783

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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)
30 Dec 2003 88(2)R Ad 30/09/03--------- £ si 26349247@1=26349247 £ ic 6000002/32349249
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 6500002/60000000 30/09/03
19 Jun 2003 363s Return made up to 12/01/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288a New secretary appointed
17 Aug 2002 AUD Auditor's resignation
01 May 2002 287 Registered office changed on 01/05/02 from: 40 berkeley square, london, W1J 5AL
30 Apr 2002 288a New director appointed
23 Jan 2002 363s Return made up to 12/01/02; no change of members
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
04 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 288a New director appointed
13 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Feb 2000 363s Return made up to 12/01/00; no change of members
  • 363(288) ‐ Secretary resigned
16 Feb 2000 288a New secretary appointed
02 Jul 1999 AA Full group accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 12/01/99; change of members
  • 363(288) ‐ Director resigned
14 Jan 1999 88(2)R Ad 30/11/98--------- wgm si 477517@5=2387585 wgm ic 73881350/76268935
22 Sep 1998 88(2)R Ad 13/08/98--------- £ si 50000000@.05=2500000 £ ic 3500002/6000002