VHC SUB-HOLDINGS (UK)

Company number 02494621

Date	Type	Description	View / Download
10 Sep 2001	288a	New director appointed	(3 pages)
10 Sep 2001	288b	Director resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(3 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	363a	Return made up to 26/03/01; full list of members	(6 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
13 Feb 2001	288b	Director resigned	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Apr 2000	363a	Return made up to 26/03/00; full list of members	(10 pages)
21 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
09 Jul 1999	288c	Director's particulars changed	(1 page)
07 Apr 1999	363a	Return made up to 26/03/99; no change of members	(6 pages)
03 Feb 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	363s	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
22 Dec 1997	122	Nc dec already adjusted 15/12/97	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
26 Nov 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)