VANCO PLC

Company number 03470117

Date	Type	Description	View / Download
06 Sep 2001	88(2)R	Ad 28/08/01--------- £ si 946000@.05=47300 £ ic 11830/59130	(2 pages)
06 Sep 2001	123	£ nc 12000/2500000 28/08/01	(1 page)
06 Sep 2001	122	S-div 28/08/01	(1 page)
30 Aug 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Aug 2001	AUDS	Auditor's statement	(1 page)
30 Aug 2001	AUDR	Auditor's report	(1 page)
30 Aug 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2001	SA	Statement of affairs	(19 pages)
23 Aug 2001	88(2)R	Ad 20/06/01--------- £ si 828@1=828 £ ic 11002/11830	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment 31/05/01	(1 page)
30 May 2001	AA	Full group accounts made up to 31 January 2001	(28 pages)
25 Oct 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
06 Jun 2000	AA	Full group accounts made up to 31 January 2000	(28 pages)
05 Nov 1999	363s	Return made up to 31/10/99; no change of members	(6 pages)
08 Jul 1999	AA	Full group accounts made up to 31 January 1999	(28 pages)
20 May 1999	CERTNM	Company name changed vanco euronet holdings LIMITED\certificate issued on 21/05/99	(2 pages)
16 Nov 1998	363s	Return made up to 31/10/98; full list of members	(7 pages)
16 Nov 1998	363(287)	Registered office changed on 16/11/98 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
04 Jun 1998	SA	Statement of affairs	(6 pages)
04 Jun 1998	SA	Statement of affairs	(6 pages)