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VANCO PLC

Company number 03470117

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 1998	88(2)R	Ad 18/05/98--------- £ si 11000@1=11000 £ ic 2/11002	View PDF Ad 18/05/98--------- £ si 11000@1=11000 £ ic 2/11002 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 4 john carpenter street london EC4Y 0NH	View PDF Registered office changed on 17/03/98 from: 4 john carpenter street london EC4Y 0NH - link opens in a new window - 1 page (1 page)
17 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/01/99	View PDF Accounting reference date extended from 30/11/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
03 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 1998	123	£ nc 100/12000 29/01/98	View PDF £ nc 100/12000 29/01/98 - link opens in a new window - 1 page (1 page)
29 Jan 1998	CERTNM	Company name changed fcb 1266 LIMITED\certificate issued on 29/01/98	View PDF Company name changed fcb 1266 LIMITED\certificate issued on 29/01/98 - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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