VESTGUARD UK LIMITED

Company number 04333057

Date	Type	Description	View / Download
10 Feb 2007	288c	Director's particulars changed	(1 page)
25 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
11 May 2006	88(2)R	Ad 26/04/06--------- £ si 100@1=100 £ ic 1200/1300	(2 pages)
11 May 2006	123	Nc inc already adjusted 26/04/06	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
02 May 2006	88(2)R	Ad 20/02/06--------- £ si 100@1=100 £ ic 1100/1200	(2 pages)
02 May 2006	123	Nc inc already adjusted 20/02/06	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	363a	Return made up to 03/12/05; full list of members	(6 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
23 Nov 2004	363a	Return made up to 03/12/04; full list of members	(6 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	363a	Return made up to 03/12/03; full list of members	(6 pages)
18 Aug 2003	88(2)R	Ad 09/06/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	123	£ nc 1000/1100 06/06/03	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)

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