VANCO UK LIMITED

Company number 02296733

Date	Type	Description	View / Download
31 Dec 2007	288c	Director's particulars changed	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: john busch house, 277 london road, isleworth, middlesex TW7 5AX	(1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2007	288a	New director appointed	(5 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
09 May 2007	395	Particulars of mortgage/charge	(7 pages)
04 May 2007	395	Particulars of mortgage/charge	(7 pages)
04 May 2007	395	Particulars of mortgage/charge	(43 pages)
22 Mar 2007	288b	Director resigned	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(27 pages)
23 Oct 2006	363a	Return made up to 01/10/06; full list of members	(8 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 January 2005	(26 pages)
28 Nov 2005	363s	Return made up to 01/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
29 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(27 pages)
02 Nov 2004	363s	Return made up to 01/10/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2003	123	Nc inc already adjusted 14/11/03	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)