VANCO GROUP LIMITED

Company number 02705350

Date	Type	Description	View / Download
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2008	288b	Appointment terminated director peter johnston	(1 page)
12 Dec 2008	288b	Appointment terminated director wayne churchill	(1 page)
12 Dec 2008	288b	Appointment terminated director mark thompson	(1 page)
06 Nov 2008	288b	Appointment terminated director jarrett appleby	(1 page)
20 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
16 Jun 2008	363a	Return made up to 31/03/08; full list of members	(14 pages)
16 Jun 2008	288c	Director's change of particulars / wayne churchill / 31/03/2008	(1 page)
12 Jun 2008	AUD	Auditor's resignation	(2 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
05 Jun 2008	CERTNM	Company name changed vanco group LIMITED\certificate issued on 06/06/08	(2 pages)
04 Jun 2008	288a	Director appointed bhavna doshi	(1 page)
04 Jun 2008	288a	Director appointed harsh malhotra	(1 page)
04 Jun 2008	288a	Director appointed jarrett appleby	(1 page)
04 Jun 2008	288a	Director appointed punit garg	(1 page)
19 May 2008	288b	Appointment terminated director edward timpany	(1 page)
15 May 2008	395	Duplicate mortgage certificatecharge no:23
15 May 2008	395	Duplicate mortgage certificatecharge no:22
07 May 2008	395	Particulars of a mortgage or charge / charge no: 20	(7 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 23	(8 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 22	(8 pages)
06 May 2008	395	Particulars of a mortgage or charge / charge no: 19	(8 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 17	(9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 18	(11 pages)
01 Feb 2008	288b	Director resigned	(1 page)