VLE HOLDINGS LIMITED

Company number 04639332

Date	Type	Description	View / Download
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares amed 25/09/06
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Oct 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
11 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
02 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
23 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
08 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
16 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
13 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
23 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
23 Aug 2003	88(2)R	Ad 22/07/03--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2003	123	£ nc 100/80000 22/07/03	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(10 pages)
24 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288b	Director resigned	(2 pages)