VYLAN LIMITED

Company number 04211417

Date	Type	Description	View / Download
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
12 Dec 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
29 May 2003	363s	Return made up to 22/04/03; full list of members	(8 pages)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
07 Jan 2003	288c	Director's particulars changed	(1 page)
23 May 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Mar 2002	123	Nc inc already adjusted 12/02/02	(1 page)
14 Mar 2002	88(2)R	Ad 12/02/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
14 Mar 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
14 Mar 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)