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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)
15 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
10 Sep 2003 288a New director appointed
29 Jul 2003 288b Director resigned
12 Jul 2003 88(3) Particulars of contract relating to shares
12 Jul 2003 88(2)R Ad 24/06/03--------- £ si 56851@.05=2842 £ ic 2633801/2636643
02 Jan 2003 88(3) Particulars of contract relating to shares
02 Jan 2003 88(2)R Ad 13/11/02--------- £ si 706712@.05=35335 £ ic 2598466/2633801
12 Dec 2002 363s Return made up to 31/10/02; bulk list available separately
12 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
14 Jun 2002 123 Nc inc already adjusted 07/06/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 35000@.05=1750 £ ic 2596689/2598439
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 12001@.05=600 £ ic 2596089/2596689
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 105296@.05=5264 £ ic 2590825/2596089
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 17621@.05=881 £ ic 2589944/2590825
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 70300@.05=3515 £ ic 2586429/2589944
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 60613@.05=3030 £ ic 2583399/2586429
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 454596@.05=22729 £ ic 2560670/2583399
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 526422@.05=26321 £ ic 2534349/2560670
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 1481607@.05=74080 £ ic 2460269/2534349
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 1275867@.05=63793 £ ic 2396476/2460269
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 1648913@.05=82445 £ ic 2314031/2396476