VPS (UK) LIMITED

Company number 04028962

Date	Type	Description	View / Download
17 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: elstree business centre elstree way borehamwood hertfordshire WD6 1RX	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Deeds and agreements 20/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
17 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
07 Jan 2005	AUD	Auditor's resignation	(1 page)
05 Jan 2005	AUD	Auditor's resignation	(2 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(32 pages)
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2004	AA	Full accounts made up to 30 April 2004	(19 pages)
25 Aug 2004	363s	Return made up to 04/07/04; full list of members	(9 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 8 baker street london W1M 1DA	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	363s	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jun 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
29 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	288c	Secretary's particulars changed	(1 page)