FRANCO VAGO (UK) LIMITED

Company number 03311134

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
05 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ	(1 page)
14 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 14/02/02	(6 pages)
08 Aug 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
02 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Jun 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
10 Apr 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
14 Jun 1999	225	Accounting reference date shortened from 30/03/99 to 31/10/98	(1 page)
08 Jun 1999	287	Registered office changed on 08/06/99 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ	(1 page)
15 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99	(6 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	AA	Accounts for a dormant company made up to 30 March 1998	(5 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 5900@1=5900 £ ic 9100/15000	(2 pages)
23 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 9000@1=9000 £ ic 100/9100	(2 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1998	123	£ nc 5000/15000 05/11/98	(1 page)

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