VC GROUP LIMITED

Company number 03902223

Date	Type	Description	View / Download
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2004	363s	Return made up to 24/12/03; full list of members	(8 pages)
21 Jan 2004	363(287)	Registered office changed on 21/01/04
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 May 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288a	New director appointed	(1 page)
20 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
19 Nov 2002	CERTNM	Company name changed visscher caravelle holdings limi ted\certificate issued on 19/11/02	(2 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2002	123	£ nc 100/10000 01/01/00	(1 page)
21 Mar 2002	363s	Return made up to 24/12/01; full list of members	(6 pages)
05 Nov 2001	88(2)R	Ad 01/01/00--------- £ si 9998@1	(2 pages)
05 Nov 2001	88(2)R	Ad 24/12/99--------- £ si 1@1	(2 pages)
18 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
08 Sep 2000	287	Registered office changed on 08/09/00 from: unit 7 erica road stacey bushes milton keynes buckinghamshire MK12 6HS	(1 page)
22 Apr 2000	288a	New director appointed	(2 pages)

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