VSG PAYROLL SERVICES LIMITED

Company number 03892294

Date	Type	Description	View / Download
27 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	AUD	Auditor's resignation	(1 page)
22 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/07
22 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2006	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Dec 2005	363s	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
27 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 1 mercury drive brackmills industrial estate northampton northamptonshire NN4 7PN	(1 page)
11 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
03 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
31 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
02 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)