OLD VP LIMITED

Company number 03447970

Date	Type	Description	View / Download
02 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 89900@1=89900 £ ic 100/90000	(2 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Dec 2001	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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	123	£ nc 1000/1000000 27/11/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Oct 2001	363s	Return made up to 10/10/01; full list of members	(8 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
26 Oct 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
12 Sep 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
12 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Jul 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: olympic trading estate 1 olympic way wembley middlesex HA9 0NP	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)