VML LONDON LTD

Company number 02974377

Date	Type	Description	View / Download
22 Jul 2002	AA	Accounts made up to 31 December 2001	(13 pages)
10 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2002	AUD	Auditor's resignation	(2 pages)
03 Nov 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
13 Jun 2001	AA	Accounts made up to 31 December 2000	(13 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
17 Nov 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	AA	Accounts made up to 31 December 1999	(14 pages)
18 Oct 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
15 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 2500@1=2500 £ ic 100/2600	(2 pages)
15 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
15 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
15 Feb 2000	123	£ nc 1000/2600 26/01/00	(2 pages)
15 Feb 2000	122	Conve 26/01/00	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)