VA PARTNERS LIMITED

Company number 03445909

Date	Type	Description	View / Download
23 Apr 2002	288c	Secretary's particulars changed	(1 page)
23 Apr 2002	88(2)R	Ad 31/03/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Res forms filed 31/03/02 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 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2002	123	£ nc 100/200 31/03/02	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
25 Mar 2002	AA	Total exemption full accounts made up to 31 October 2001	(3 pages)
25 Mar 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
16 Nov 2001	363s	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jul 2001	AA	Total exemption full accounts made up to 31 October 2000	(3 pages)
08 Nov 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(1 page)
14 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 14/10/99	(6 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(2 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 33 gunnersbury court acton town london W3 8JN	(1 page)
15 Feb 1999	363b	Return made up to 07/10/98; full list of members	(6 pages)
15 Feb 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 75 heyford avenue lambeth london SW8 1EB	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 40 bow lane london EC4M 9DT	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)