VOGON INTERNATIONAL LIMITED

Company number 01926396

Date	Type	Description	View / Download
10 Mar 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
07 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
18 Mar 1999	AAMD	Amended full accounts made up to 31 December 1997	(16 pages)
22 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
22 Jan 1999	363(288)	Secretary's particulars changed;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
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Apr 1998	363s	Return made up to 31/12/97; full list of members
03 Dec 1997	SA	Statement of affairs	(62 pages)
03 Dec 1997	88(2)P	Ad 05/09/97--------- £ si 16667@1=16667 £ ic 54761/71428	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 7-8 forest court oaklands park fishponds road wokingham berkshire RG41 2FD	(1 page)
30 Sep 1997	169	£ ic 58816/54761 05/09/97 £ sr 4055@1=4055	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
24 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
24 Sep 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
24 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 4761@1=4761 £ ic 54055/58816	(2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
02 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
26 Mar 1996	88(2)R	Ad 31/12/95--------- £ si 4055@1	(2 pages)
26 Mar 1996	123	Nc inc already adjusted 30/12/95	(1 page)

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