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VANCO GROUP LIMITED

Company number 02705350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 1955403@.001=1955 £ ic 244605/246560
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 2264347@.001=2264 £ ic 242341/244605
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 4552114@.001=4552 £ ic 237789/242341
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 5348614@.001=5348 £ ic 232441/237789
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 1205220@.001=1205 £ ic 231236/232441
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 5066155@.001=5066 £ ic 226170/231236
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 3920000@.001=3920 £ ic 222250/226170
07 Nov 2001 88(2)R Ad 30/10/01--------- £ si 2000000@.01=20000 £ ic 222250/242250
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 123 Nc inc already adjusted 04/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 288c Secretary's particulars changed;director's particulars changed
30 Aug 2001 288c Secretary's particulars changed;director's particulars changed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 31/05/01
30 May 2001 AA Full group accounts made up to 31 January 2001
30 Apr 2001 363s Return made up to 31/03/01; full list of members
16 Mar 2001 88(2)R Ad 01/10/00--------- £ si 50000@.01=500 £ ic 221750/222250
06 Mar 2001 88(2)R Ad 14/02/01--------- £ si 5000@.01=50 £ ic 221700/221750
06 Jun 2000 AA Full group accounts made up to 31 January 2000
28 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions