VINDICO RETAIL (UK) LIMITED

Company number 04591292

Date	Type	Description	View / Download
20 Dec 2005	363a	Return made up to 15/11/05; full list of members	(2 pages)
29 Jan 2005	363a	Return made up to 15/11/04; full list of members	(6 pages)
13 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
19 Dec 2003	363a	Return made up to 15/11/03; full list of members	(6 pages)
28 Nov 2003	288c	Director's particulars changed	(1 page)
28 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
21 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 35700@1=35700 £ ic 301/36001	(2 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Mar 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 300@1=300 £ ic 1/301	(2 pages)
16 Dec 2002	123	Nc inc already adjusted 19/11/02	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
15 Nov 2002	NEWINC	Incorporation	(17 pages)