VSA CAPITAL GROUP PLC

Company number 04918684

Date	Type	Description	View / Download
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Feb 2011	TM01	Termination of appointment of John Mccartney as a director	(2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Feb 2011	CERTNM	Company name changed third quad capital PLC\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 536,906.29	(4 pages)
08 Dec 2010	AR01	Annual return made up to 1 October 2010 with bulk list of shareholders	(17 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 532,906.29	(4 pages)
12 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 529,306.29	(4 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 525,306.29	(4 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 520,306.29	(4 pages)
25 Aug 2010	AP01	Appointment of John Mccartney as a director	(3 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 514,306.29	(4 pages)
15 Apr 2010	AR01	Annual return made up to 1 October 2009 with bulk list of shareholders	(16 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(50 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2010	CERTNM	Company name changed formjet PLC\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Antony Lee as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Peter Colin Murray Joy as a director	(3 pages)
18 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)