VANGUARD INVESTMENTS UK, LIMITED

Company number 04212659

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: regus berkeley square berkeley square house london W1J 6BD	(1 page)
08 Jun 2004	363a	Return made up to 08/05/04; full list of members	(6 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	363a	Return made up to 08/05/03; full list of members	(6 pages)
20 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Aug 2002	363a	Return made up to 08/05/02; full list of members	(7 pages)
06 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	88(2)R	Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)

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