VML(UK) LIMITED

Company number 01660783

Date	Type	Description	View / Download
08 Mar 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Mar 1996	88(2)R	Ad 29/12/95--------- wgm si 359009@5	(2 pages)
28 Feb 1996	363s	Return made up to 12/01/96; full list of members	(11 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(2 pages)
22 Jan 1996	88(2)R	Ad 18/10/95--------- wgm si 267840@5=1339200 wgm ic 35900930/37240130	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Jan 1996	122	Conve 28/12/95	(1 page)
22 Jan 1996	123	Wgm nc 100000000/150000000 28/12/95	(1 page)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
01 Feb 1995	363s	Return made up to 12/01/95; change of members 363(288) ‐ Director's particulars changed 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
06 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
06 Dec 1994	88(2)R	Ad 21/11/94--------- wgm si 7180186@5=35900930 wgm ic 0/35900930	(2 pages)
06 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
06 Dec 1994	123	Wgm nc 0/100000000 21/11/94	(1 page)
25 Oct 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)

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