VARCON INVESTMENTS LIMITED

Company number 04564346

Date	Type	Description	View / Download
29 Mar 2004	288b	Director resigned	(1 page)
03 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
31 Dec 2003	AA	Accounts for a dormant company made up to 31 October 2003	(6 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
23 Oct 2003	288a	New director appointed	(3 pages)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
16 Oct 2002	NEWINC	Incorporation	(15 pages)