VCCP LONDON LIMITED

Company number 04351772

Date	Type	Description	View / Download
08 Feb 2005	169	£ ic 125980/125960 09/12/04 £ sr 20@1=20	(1 page)
08 Feb 2005	169	£ ic 126000/125980 09/01/05 £ sr 20@1=20	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 58-60 berners street london W1T 3JS	(1 page)
26 May 2004	363a	Return made up to 11/01/04; full list of members	(11 pages)
12 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 25000@1=25000 £ ic 101000/126000	(2 pages)
05 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 25000@1=25000 £ ic 76000/101000	(2 pages)
05 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 75000@1=75000 £ ic 1000/76000	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Feb 2004	123	Nc inc already adjusted 19/12/03	(1 page)
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Feb 2003	363a	Return made up to 11/01/03; full list of members	(8 pages)
11 Feb 2003	190	Location of debenture register	(1 page)
29 Oct 2002	SA	Statement of affairs	(4 pages)
29 Oct 2002	88(2)R	Ad 11/03/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
08 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)