VG SYSTEMS LIMITED

Company number 03153085

Date	Type	Description	View / Download
14 Mar 2003	288a	New director appointed	(3 pages)
24 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Dec 2002	AUD	Auditor's resignation	(1 page)
10 Dec 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
11 Mar 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG	(2 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
21 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
06 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
07 Oct 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
28 Jun 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	363a	Return made up to 31/01/99; full list of members	(7 pages)
09 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
13 May 1998	AUD	Auditor's resignation	(1 page)
06 May 1998	AA	Full accounts made up to 31 December 1996	(16 pages)