VECTIS SECURITIES LIMITED

Company number 03313696

Date	Type	Description	View / Download
18 Feb 2002	363s	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(2 pages)
08 Feb 2001	363s	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 08/02/01	(6 pages)
15 Nov 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
10 Mar 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
20 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
23 Feb 1999	363s	Return made up to 06/02/99; no change of members	(4 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 67 grosvenor street london W1X 9DB	(1 page)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
20 Feb 1998	363s	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 1997	CERTNM	Company name changed fcb 1219 LIMITED\certificate issued on 23/06/97	(2 pages)
06 Feb 1997	NEWINC	Incorporation	(20 pages)