VEHICLE SERVICE GROUP UK LIMITED

Company number 03854256

Date	Type	Description	View / Download
01 Nov 2001	363s	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01	(6 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Oct 2000	363a	Return made up to 06/10/00; full list of members	(6 pages)
22 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Mar 2000	123	£ nc 1000/5000 28/02/00	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/99 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
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99	(1 page)
15 Nov 1999	CERTNM	Company name changed mencole LIMITED\certificate issued on 16/11/99	(2 pages)
06 Oct 1999	NEWINC	Incorporation	(18 pages)

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