VCG KESTREL LIMITED

Company number 02588351

Date	Type	Description	View / Download
15 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 125@1=125 £ ic 97000/97125	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 May 1996	AA	Full group accounts made up to 30 June 1995	(19 pages)
24 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 1996	88(2)O	Ad 01/07/94--------- £ si 96000@1	(2 pages)
22 Mar 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Feb 1996	363s	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1996	88(2)P	Ad 01/07/94--------- £ si 96000@1=96000 £ ic 1000/97000	(2 pages)
01 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Feb 1996	123	£ nc 50000/150000 01/07/94	(1 page)
05 Jul 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
31 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/06 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
17 Mar 1994	363s	Return made up to 05/03/94; full list of members 363(287) ‐ Registered office changed on 17/03/94 363(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
11 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
10 Sep 1993	CERTNM	Company name changed digital artwork reproduction lim ited\certificate issued on 13/09/93	(2 pages)
20 Apr 1993	288	Director resigned;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
23 Feb 1993	363s	Return made up to 05/03/93; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
10 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 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
29 May 1992	363a	Return made up to 05/03/92; full list 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

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