VP ELECTRICAL LIMITED

Company number 04040691

Date	Type	Description	View / Download
25 Aug 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
05 May 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
18 Dec 2003	288b	Director resigned	(1 page)
28 Oct 2003	363a	Return made up to 26/07/03; full list of members	(6 pages)
24 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2002	88(2)R	Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499	(4 pages)
13 Sep 2002	123	Nc inc already adjusted 16/08/02	(1 page)
13 Sep 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
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
22 Aug 2002	363s	Return made up to 26/07/02; full list of members	(11 pages)
22 Aug 2002	363(288)	Secretary resigned 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 Aug 2002	363(190)	Location of debenture register address changed 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
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Grants & share options 06/07/01 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