VG REALISATIONS LIMITED

Company number 04790808

Date	Type	Description	View / Download
17 Feb 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Sep 2005	363a	Return made up to 06/06/05; full list of members	(11 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Jul 2004	363a	Return made up to 06/06/04; full list of members	(11 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
12 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
16 Oct 2003	88(2)R	Ad 10/09/03--------- £ si 1000000@.01=10000 £ si 550417@1=550417 £ ic 1991250/2551667	(60 pages)
13 Oct 2003	88(2)R	Ad 10/09/03--------- £ si 3000000@.01=30000 £ si 1951250@1=1951250 £ ic 10000/1991250	(3 pages)
13 Oct 2003	88(2)R	Ad 10/09/03--------- £ si 999900@.01=9999 £ ic 1/10000	(3 pages)
13 Oct 2003	123	Nc inc already adjusted 10/09/03	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 10/09/03
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)