VANCO GLOBAL LTD.

Company number 03606577

Date	Type	Description	View / Download
25 Sep 2001	88(2)R	Ad 01/12/00--------- £ si 5000@.001	(2 pages)
25 Sep 2001	88(2)R	Ad 01/02/01-01/06/01 £ si 10000@.001	(2 pages)
21 Sep 2001	88(2)R	Ad 01/06/01-20/08/01 £ si 55000@.1	(2 pages)
21 Sep 2001	363s	Return made up to 30/07/01; full list of members	(9 pages)
10 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share incentive scheme 18/07/00 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
07 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Aug 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
07 Aug 2001	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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 May 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
13 Nov 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
27 Sep 2000	88(2)R	Ad 18/07/00--------- £ si 19999000@.001=19999 £ ic 502/20501	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Sep 2000	123	£ nc 1000/25000 18/07/00	(1 page)
14 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 50000@.01=500 £ ic 2/502	(2 pages)
06 Jun 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
25 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Jul 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)