VRG LIMITED

Company number 03770708

Date	Type	Description	View / Download
23 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2005	CERTNM	Company name changed paul wilkinson LIMITED\certificate issued on 18/07/05	(2 pages)
09 Jun 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
25 May 2005	288a	New director appointed	(1 page)
11 May 2005	288a	New director appointed	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
05 May 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 May 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 May 2005	288a	New director appointed	(1 page)
05 May 2005	288b	Director resigned	(2 pages)
05 May 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
08 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
09 Jun 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
08 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
11 Jun 2003	363s	Return made up to 14/05/03; full list of members	(6 pages)
28 May 2002	363s	Return made up to 14/05/02; full list of members	(6 pages)
28 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
11 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)