VSL SYSTEMS (UK) LIMITED

Company number 02285599

Date	Type	Description	View / Download
04 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
19 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 570000@1=570000 £ ic 100100/670100	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(2 pages)
21 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: naini tai 92A churchway haddenham buckinghamshire HP17 8DT	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
07 Oct 1999	123	Nc inc already adjusted 10/09/99	(1 page)
24 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1999	AA	Accounts for a small company made up to 31 December 1998	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
01 Apr 1998	363s	Return made up to 26/02/98; no change of members 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
04 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
19 Mar 1997	363s	Return made up to 26/02/97; no change of members	(4 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: crendon industrial estate thame road,long crendon aylesbury bucks HP18 9BB	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(3 pages)
26 Apr 1996	363s	Return made up to 26/02/96; full list of members	(6 pages)
16 Feb 1995	AA	Accounts for a small company made up to 31 December 1994 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

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