VP ELECTRICAL LIMITED

Company number 04040691

Date	Type	Description	View / Download
02 Aug 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
02 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 May 2002	SA	Statement of affairs	(4 pages)
15 May 2002	88(2)R	Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357	(2 pages)
25 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942	(2 pages)
04 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442	(2 pages)
03 Apr 2002	88(2)R	Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626	(2 pages)
20 Mar 2002	88(2)R	Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683	(2 pages)
20 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2002	88(2)R	Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508	(2 pages)
20 Feb 2002	88(2)R	Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682	(2 pages)
15 Feb 2002	88(2)R	Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629	(2 pages)
12 Feb 2002	MA	Memorandum and Articles of Association	(14 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2002	123	Nc inc already adjusted 15/09/01	(1 page)
04 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 15/09/01 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
04 Feb 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
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
20 Aug 2001	363(288)	Director's particulars 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
18 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB	(1 page)