VISION CAPITAL 54 LIMITED

Company number 03313695

Date	Type	Description	View / Download
25 Feb 2004	123	Nc inc already adjusted 31/12/03	(1 page)
16 Feb 2004	AUD	Auditor's resignation	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2004	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 14/02/04	(6 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: plumtree court london EC4A 4HT	(1 page)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Dec 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Sep 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
18 Aug 1997	287	Registered office changed on 18/08/97 from: 23 norland square london W11 4PU	(1 page)
15 Jul 1997	88(2)R	Ad 17/04/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 Jul 1997	123	£ nc 1000/10000 07/04/97	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288b	Secretary resigned	(1 page)