OLD VMR LIMITED

Company number 04348755

Date	Type	Description	View / Download
11 Apr 2002	88(2)R	Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
25 Mar 2002	353	Location of register of members	(1 page)
22 Mar 2002	CERTNM	Company name changed flatdart LIMITED\certificate issued on 22/03/02	(2 pages)
06 Mar 2002	123	Nc inc already adjusted 25/01/02	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Feb 2002	288a	New director appointed	(3 pages)
18 Feb 2002	288a	New director appointed	(3 pages)
18 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	NEWINC	Incorporation	(17 pages)

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