VISION CAPITAL 54 LIMITED

Company number 03313695

Date	Type	Description	View / Download
05 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sectio 175 re conflict situation 24/09/2008	(3 pages)
20 Sep 2008	CERTNM	Company name changed vision capital LIMITED\certificate issued on 22/09/08	(2 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(3 pages)
21 Dec 2006	288b	Director resigned	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Dec 2005	363a	Return made up to 20/12/05; full list of members	(2 pages)
06 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288a	New director appointed	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Mar 2005	363s	Return made up to 31/12/04; full list of members; amend	(6 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
25 May 2004	123	Nc inc already adjusted 15/11/01	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 May 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)