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VANCO GLOBAL LTD.

Company number 03606577

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Company Results (links open in a new window)
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)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 30/09/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/01/99	View PDF Accounting reference date shortened from 31/07/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 30 queen charlotte street bristol BS99 7QQ	View PDF Registered office changed on 13/10/98 from: 30 queen charlotte street bristol BS99 7QQ - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	CERTNM	Company name changed oval (1344) LIMITED\certificate issued on 12/10/98	View PDF Company name changed oval (1344) LIMITED\certificate issued on 12/10/98 - link opens in a new window - 3 pages (3 pages)
30 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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