VPG SYSTEMS UK LIMITED

Company number 04348343

Date	Type	Description	View / Download
01 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 582706@.1=58270 £ ic 188005/246275	(2 pages)
01 Jun 2002	SA	Statement of affairs	(3 pages)
01 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 50020@.1=5002 £ ic 183003/188005	(2 pages)
20 May 2002	88(2)R	Ad 02/05/02--------- £ si 1829971@.1=182997 £ ic 6/183003	(2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £182997.10 20/04/02	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
20 May 2002	225	Accounting reference date shortened from 31/01/03 to 30/06/02	(1 page)
30 Apr 2002	288a	New director appointed	(4 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	PROSP	Prospectus	(144 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 22/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 22/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 22/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 19/04/02	(1 page)
22 Apr 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Apr 2002	MAR	Re-registration of Memorandum and Articles	(54 pages)
22 Apr 2002	AUDR	Auditor's report	(1 page)
22 Apr 2002	AUDS	Auditor's statement	(1 page)
22 Apr 2002	BS	Balance Sheet	(1 page)
22 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)