VISION CAPITAL GROUP LIMITED

Company number 02737865

Date	Type	Description	View / Download
21 Jan 2004	363s	Return made up to 31/12/02; full list of members	(7 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: plumtree court london EC4A 4HT	(1 page)
30 Dec 2003	288a	New secretary appointed	(3 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(14 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
21 Sep 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
03 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 1000/50000 26/03/97	(1 page)
02 Sep 1997	363s	Return made up to 06/08/97; full list of members	(6 pages)
20 May 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
24 Mar 1997	CERTNM	Company name changed J.P.V. mash & co. LIMITED\certificate issued on 25/03/97	(4 pages)
03 Dec 1996	AA	Accounts for a dormant company made up to 31 August 1996	(3 pages)
23 Aug 1996	363a	Return made up to 06/08/96; full list of members	(4 pages)
09 Oct 1995	363x	Return made up to 06/08/95; full list of members	(12 pages)
09 Oct 1995	AA	Accounts for a dormant company made up to 31 August 1995	(3 pages)