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VANGUARD INTERNATIONAL INVESTMENTS LIMITED

Company number 04582208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 AA Full accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 05/11/05; full list of members
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 AA Full accounts made up to 31 December 2003
15 Nov 2004 363s Return made up to 05/11/04; full list of members
19 May 2004 88(2)R Ad 10/05/04--------- us$ si 30000000@1=30000000 us$ ic 50000000/80000000
02 Dec 2003 363s Return made up to 05/11/03; full list of members
02 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Nov 2003 88(2)O Ad 07/07/03--------- us$ si 49999999@1
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 123 Us$ nc 80000/80000000 05/11/02
05 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
11 Nov 2002 MA Memorandum and Articles of Association
05 Nov 2002 NEWINC Incorporation