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VSA CAPITAL GROUP PLC

Company number 04918684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2010 CONNOT Change of name notice
08 Feb 2010 TM01 Termination of appointment of Antony Lee as a director
08 Feb 2010 AP01 Appointment of Mr Peter Colin Murray Joy as a director
18 Oct 2009 AD03 Register(s) moved to registered inspection location
18 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 288b Appointment terminated director frank lewis
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jul 2009 88(2) Ad 08/07/09\gbp si 100000000@0.001=100000\gbp ic 500306.29/600306.29\
13 Jul 2009 288b Appointment terminated director david hennell
13 Jul 2009 288a Director appointed andrew anthony monk
02 Jul 2009 122 S-div
02 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Dec 2008 363a Return made up to 01/10/08; full list of members
11 Nov 2008 88(2) Ad 30/07/08\gbp si 120000000@0.002=240000\gbp ic 260306/500306\
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 288b Appointment terminated director simon hallworth
01 Feb 2008 88(2)R Ad 07/01/08--------- £ si 380120@.002=760 £ ic 259546/260306
27 Nov 2007 288a New director appointed
22 Oct 2007 363s Return made up to 01/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 2007 AA Group of companies' accounts made up to 31 December 2006