VSL (UK) HOLDINGS

Company number 04425574

Date	Type	Description	View / Download
24 Jun 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)
24 Jun 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
24 Jun 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Jun 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
03 May 2005	363s	Return made up to 26/04/05; full list of members	(5 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	AAMD	Amended group of companies' accounts made up to 30 June 2003	(28 pages)
23 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
07 Sep 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
05 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
06 May 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
08 Apr 2003	AUD	Auditor's resignation	(2 pages)
19 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 35244000@1=35244000 £ ic 396001/35640001	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	CERTNM	Company name changed vision systems (holdings) limite d\certificate issued on 25/09/02	(2 pages)
18 Jul 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)