VOLUTION VENTILATION GROUP LIMITED

Company number 04569321

Date	Type	Description	View / Download
17 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 31 July 2005	(13 pages)
17 Oct 2005	363s	Return made up to 22/10/05; full list of members	(8 pages)
16 Feb 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
01 Nov 2004	363s	Return made up to 22/10/04; full list of members	(8 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
14 Dec 2003	AA	Full accounts made up to 2 August 2003	(14 pages)
10 Nov 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 3 noble street london EC2V 7EE	(1 page)
20 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,deed,deb 03/12/02 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
20 Nov 2002	CERTNM	Company name changed vag acquisitions LIMITED\certificate issued on 20/11/02	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(3 pages)
18 Nov 2002	288b	Director resigned	(1 page)