VPI ICHP LIMITED

Company number 04047993

Date	Type	Description	View / Download
05 Jun 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	353	Location of register of members	(1 page)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
02 Sep 2002	363a	Return made up to 07/08/02; full list of members	(6 pages)
16 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
07 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	395	Particulars of mortgage/charge	(27 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(3 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	CERTNM	Company name changed conoco (U.K.) omega LIMITED\certificate issued on 14/11/01	(2 pages)