VPS (UK) LIMITED

Company number 04028962

Date	Type	Description	View / Download
29 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	363a	Return made up to 04/07/02; full list of members	(8 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jul 2002	AA	Full accounts made up to 30 April 2002	(17 pages)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
31 May 2002	225	Accounting reference date shortened from 30/09/02 to 30/04/02	(1 page)
08 May 2002	88(2)R	Ad 30/04/02--------- £ si 400000@1=400000 £ ic 400000/800000	(2 pages)
08 May 2002	123	Nc inc already adjusted 30/04/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2001	363s	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 190 strand london WC2R 1JN	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(3 pages)
02 Aug 2000	288a	New director appointed	(3 pages)
02 Aug 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
26 Jul 2000	88(2)R	Ad 17/07/00--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 17/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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