VECTOR DIRECT LIMITED

Company number 04258956

Date	Type	Description	View / Download
28 Oct 2004	288b	Director resigned	(1 page)
27 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
05 May 2004	395	Particulars of mortgage/charge	(5 pages)
23 Mar 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2003	88(2)R	Ad 01/06/03--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
16 Jul 2003	123	Nc inc already adjusted 01/06/03	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/04/03	(1 page)
27 Feb 2003	AA	Accounts for a medium company made up to 30 September 2002	(18 pages)
27 Nov 2002	363s	Return made up to 25/07/02; full list of members; amend	(7 pages)
27 Nov 2002	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
27 Nov 2002	363(287)	Registered office changed on 27/11/02 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 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	88(2)R	Ad 22/05/02--------- £ si 99@1	(2 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: c/o brewer clark & partners century house 19 high street marlow buckinghamshire SL7 1AU	(1 page)