VPG SYSTEMS UK LIMITED

Company number 04348343

Date	Type	Description	View / Download
23 Jan 2009	288c	Director's change of particulars / andrew graham / 03/07/2007	(1 page)
26 Feb 2008	363a	Return made up to 31/12/07; bulk list available separately	(7 pages)
25 Feb 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
25 Feb 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
18 May 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
18 May 2007	88(2)R	Ad 08/05/07--------- £ si 389500@.1=38950 £ ic 1485201/1524151	(5 pages)
15 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
19 Jan 2007	363s	Return made up to 31/12/06; bulk list available separately	(9 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(49 pages)
31 Oct 2006	88(2)R	Ad 23/10/06--------- £ si 2000@.1=200 £ ic 1485001/1485201	(2 pages)
17 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 125000@.1=12500 £ ic 1472501/1485001	(2 pages)
13 Oct 2006	88(2)R	Ad 03/10/06--------- £ si 769230@.1=76923 £ ic 1395578/1472501	(3 pages)
07 Jul 2006	288a	New director appointed	(1 page)
14 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 2000@.1=200 £ ic 1395378/1395578	(2 pages)
31 May 2006	88(2)R	Ad 22/05/06--------- £ si 2500@.1=250 £ ic 1395128/1395378	(2 pages)