VCG THE PROMORISK PEOPLE LIMITED

Company number 04888860

Date	Type	Description	View / Download
11 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 5900@1=5900 £ ic 100/6000	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 25 haslingden close harpenden hertfordshire AL5 3EW	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Complete 123 15/12/04
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	123	£ nc 100/6000 15/12/04	(2 pages)
20 Dec 2004	CERTNM	Company name changed discountonline LIMITED\certificate issued on 20/12/04	(2 pages)
27 Sep 2004	363s	Return made up to 05/09/04; full list of members	(6 pages)
24 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
05 Oct 2003	288a	New secretary appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB	(1 page)
24 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	NEWINC	Incorporation	(19 pages)