V GROUP INTERNATIONAL LIMITED

Company number 04437215

Date	Type	Description	View / Download
03 Feb 2005	288a	New director appointed	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	88(2)R	Ad 14/06/04--------- £ si 274998@1=274998 £ ic 2/275000	(2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2004	123	£ nc 1000/275000 13/06/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jun 2004	CERTNM	Company name changed v group LIMITED\certificate issued on 10/06/04	(3 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
17 May 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 May 2004	CERTNM	Company name changed zeelabs uk LIMITED\certificate issued on 12/05/04	(3 pages)
10 May 2004	363s	Return made up to 13/05/04; full list of members	(6 pages)
06 May 2004	288b	Director resigned	(1 page)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
05 Aug 2003	363s	Return made up to 13/05/03; full list of members	(6 pages)
13 May 2002	NEWINC	Incorporation	(28 pages)