VIPRE-UK LIMITED

Company number 03738664

Date	Type	Description	View / Download
17 Apr 2003	363a	Return made up to 23/03/03; full list of members	(6 pages)
05 Mar 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Apr 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Mar 2001	363a	Return made up to 23/03/01; full list of members	(6 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: budget house northern perimeter road london heathrow, hounslow middlesex TW6 2QB	(1 page)
07 Jul 2000	288c	Secretary's particulars changed	(1 page)
09 May 2000	363a	Return made up to 23/03/00; full list of members	(5 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 3RD floor abbots house abbey street, reading RG1 3BD	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(2 pages)
10 May 1999	288b	Director resigned	(2 pages)
27 Apr 1999	CERTNM	Company name changed gac no. 153 LIMITED\certificate issued on 28/04/99	(2 pages)
23 Mar 1999	NEWINC	Incorporation	(20 pages)

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